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<br />MEETING OF THE ELK RIVER <br />ICE ARENA COMMISSION <br />HELD AT ELK RIVER CITY HALL <br />TUESDAY, AUGUST 2, 2005 <br /> <br />tQ)~L~JF\f <br /> <br />Members Present: <br /> <br />Chair Martin, Commissioners Farber, Foss (6:10 p.m.), Johnson, Malzahn, <br />and Polston-Hork <br /> <br />Members Absent: <br /> <br />Commissioner Halgren <br /> <br />Staff Present: <br /> <br />Arena Manager Rich Czech, Parks and Recreation Director Bill Maertz, and <br />Recording Secretary Jessica Miller <br /> <br />Also Present: <br /> <br />J on McLaughlin, Elk River Youth Hockey President <br /> <br />1. Call Meeting To Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River Ice Arena Commission <br />was called to order at 6:05 p.m. by Chair Martin. <br /> <br />2. Consider 08/02/05 Ice Arena Commission Agenda <br /> <br />MOVED BY COMMISSIONER FARBER AND SECONDED BY <br />COMMISSIONER POLSTON-HORK TO APPROVE THE AUGUST 2, 2005 ICE <br />ARENA COMMISSION AGENDA. THE MOTION CARRIED 5-0. <br /> <br />3. Consider 04/05/2005 Ice Arena Commission Minutes <br /> <br />MOVED BY COMMISSIONER]OHNSON AND SECONDED BY <br />COMMISSIONER POLSTON-HORK TO APPROVE THE APRIL 5, 2005 ICE <br />ARENA COMMISSION REGULAR MEETING MINUTES. MOTION CARRIED <br />5-0. <br /> <br />4. Open Mike <br /> <br />Noone was present for open mike. <br /> <br />(Commissioner Foss arrived at 6:10 p.m.) <br /> <br />5. Review 2005 Finance Information and 2006 Budget <br /> <br />Ice Arena Manager Rich Czech presented Arena financial summaries for 2003 and 2004 <br />along with budget information from 2005 and a draft budget for 2006. <br /> <br />Chair Martin questioned why the sign rental revenue is so low. Mr. Czech indicated that sign <br />rentals are invoiced at the end of the year and the amount will rise. <br /> <br />Parks and Recreation Director Bill Maertz noted that the budget estimates are conservative. <br />Mr. Maertz stated that the city has received only verbal information from Elk River Youth <br />