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7'1 TH LIC I <br />I 1 SI <br />FEEL 'f L I Il"Y W LL <br />°rlJ 5 1(, tJ l° 2, 2005 <br />Members Present: Chair Martin, Commissioners Farber, Foss (6:10 p.m.), Johnson, Malzahn, <br />and Polston-Hock <br />Members Absent: Commissioner Halgren <br />Staff Present: Arena Manager Rich Czech, Parks and Recreation Director Bill Maertz, and <br />Recording Secretary Jessica Miller <br />Also Present: Jon McLaughlin, Elk River Youth Hockey President <br />Call Meeting To Order <br />Pursuant to due call and notice thereof, the meeting of the Ella River Ice Arena Commission <br />was called to order at 6:05 p.in. by Chair Martin. <br />2. Consider 08/02/05 Ice Arena Commission Agenda <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 />3. Consider 04/05/2005 Ice Arena Commission Minutes <br />MOVED BY COMMISSIONER JOHNSON 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 />4. Open Mike <br />No one was present for open mike. <br />(Commissioner Foss arrived at 6:10 p.m.) <br />Review 2005 Finance Information and 2006 Budget <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 />Chair Martin questioned why the sign rental revenue is so low. Mi. Czech indicated that sign <br />rentals are invoiced at the end of the year and the amount will rise. <br />Parks and Recreation Director Bill Maertz noted that the budget estimates are conservative. <br />Mi. Maertz stated that the city has received only verbal information from Ella River Youth <br />