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MEETING OF THE ELK RIVER <br />ICE ARENA COMMISSION <br />HELD AT ELK RIVER CITY HALL <br />TUESDAY, APRIL 10"', 2010 <br />!}~Prcd~~ Tvl~nu~ <br />~ti~ uJczS <br />,~ri I (3, ~,olt1 <br />Members Present: Vice Chair Johnson, Commissioners Malzahn, Foss and Barth <br />Members Absent: Chair Martin, Commissioner Gumphrey <br />(Gumphrey held up in another meeting per Lori J.) <br />Staff Present: Arena Manager Rich Czech, Arena Assistant Laura Estby, <br />Finance Director Tim Simon <br />1. Call Meeting to Order <br />Pursuant to due call and nonce thereof, the meeting of the Elk River Ice Arena <br />Commission was called to order at G:08 p.m. by Vice Chair Johnson. <br />2. Consider 4/13/10 Ice Arena Commission Agenda <br />MOVED BY COMMISSIONER FOSS AND SECONDED BY <br />COMMISSIONER MALZAHN TO APPROVE THE APRIL 13TH, 2010 <br />ICE ARENA COMMISSION AGENDA. THE MOTION CARRIED <br />4-0. <br />3. Consider 1/13/10 Ice Arena Commission Minutes <br />MOVED BY COMMISSIONER BARTH AND SECONDED BY <br />COMMISSIONER FOSS TO APPROVE THE JANUARY 13TH, 2010 ICE <br />ARENA COMMISSION MINUTES. MOTION CARRIED 4-0. <br />4. Ooen Mike <br />No Discussion <br />5. Arena Financials <br />Finance director Tim Simon notes that overall was a good year, financially. <br />Ice rentals were above projected income and above 2008 totals. Revenue for <br />recreation programs was down, however, the expenditures to run them were <br />also down. Utilities expenses were significantly under what was projected. <br />