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<br /> <br />MEETING OF THE ELK RIVER <br />ICE ARENA COMMISSION <br />HELD AT CITY JANUARY 11TH, 2012 6:00 PM <br /> <br />Members Present: Chair Martin, Commissioners Foss, Malzahn, Gumphrey, <br />Cunningham and Nziolek <br /> <br />Members Absent: Vice Chair Johnson <br /> <br />Staff Present: Arena Manager Rich Czech, Arena Assistant Laura Estby, Parks <br />and Recreation Director Mike Hecker, City Administrator Cal <br />Portner <br /> <br />1. Call Meeting to Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River Ice <br />Arena Commission was called to order at 6:07 p.m. by Chair Martin. <br /> <br />2. Consider 1/11/12 Ice Arena Commission Agenda <br /> <br />MOTIONED BY COMMISSIONER FOSS AND SECONDED BY <br />COMMISSIONER MALZAHN TO APPROVE THE JANUARY 11TH, <br />2012 ICE ARENA COMMISSION AGENDA. MOTION CARRIED 5-0. <br />3. Approve 8/3/11 Ice Arena Commission Minutes <br /> <br />MOTIONED BY COMMISSIONER CUNNINGHAM AND SECONDED <br />BY COMMISSIONER GUMPHREY TO APPROVE THE NOVEMBER <br />9, 2011 ICE ARENA COMMISSION MINUTES. MOTION CARRIED <br />5-0. <br /> <br /> <br />4. Open Mike <br /> <br />Introductions of Commission to the new Commissioner, Cal Portner. <br />Nothing further after introductions. <br /> <br />5. Introduction of City Administrator <br /> <br />Took place before open mike. <br /> <br /> <br /> <br />1 <br /> <br /> <br />