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<br />MEETING OF THE ELK RIVER <br />ICE ARENA COMMISSION <br />HELD AT CITY OF ELK RIVER <br />WEDNESDAY, JANUARY 9, 2008 <br /> <br />Members Present: Chair Martin, Vice Chair Johnson, Commissioners Barth, Foss, <br />Malzahn, and Paige <br /> <br />Members Absent: Commissioner, Farber <br /> <br />Staff Present: Parks and Recreation Director, Bill Maertz, Arena Manager, Rich <br />Czech. <br /> <br /> <br /> <br />1.Call Meeting to Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River Ice Arena <br />Commission was called to order at 6:00 p.m. by Chair Martin. <br /> <br /> <br />2.Consider 11/14/07 Ice Arena Commission Agenda <br /> <br />MOVED BY COMMISSIONER PAUL PAGE AND SECONDED BY <br />COMMISSIONER MALZAHN TO APPROVE THE JANURY 9, 2008 <br />ICE ARENA COMMISSION AGENDA. THE MOTION CARRIED <br />6-0. <br /> <br /> <br />3.Consider 08/14/07 Ice Arena Commission Minutes <br /> <br />MOVED BY VICE CHAIR JOHNSON AND SECONDED BY <br />COMMISSIONER BARTH TO APPROVE THE NOVEMEBR 14, 2007 <br />ICE ARENA COMMISSION MINUTES. MOTION CARRIED 6-0. <br /> <br /> <br />4.Open Mike <br />No Discussion <br /> <br /> <br />5.2007 Financial Update <br />Due to the 2007 financial information not be finalize no discussion took place on <br />this issue. <br /> <br /> <br /> <br /> <br /> <br /> <br />