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MEETING OF THE ELK RIVER <br />ICE ARENA COMMISSION <br />HELD AT CITY OF ELK RIVER <br />TUESDAY, APRIL 12"', 201 16:00 PM <br />Members Present: Chair Martin, Vice Chair Johnson, Commissioners Foss, <br />Malzahn,(arrived late) Barth <br />Members Absent: Gumphrey, Niziolek <br />Staff Present: Finance Director Tim Simon,Arena Manager Rich Czech, Arena <br />Assistant Laura Estby <br />1. Call Meeting to Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River Ice <br />Arena Commission was called to order at 6:25 p.m. by Chair Martin. <br />2. Consider 4/12/2011 Ice Arena Commission Agenda <br />MOTIONED BY COMMISSIONER BARTH AND SECONDED BY <br />COMMISSIONER FOSS TO APPROVE THE APRIL 12, 2011 ICE <br />ARENA COMMISSION AGENDA. MOTION CARRIED 4-0. <br />3. Consider 1/12/11 Ice Arena Commission Minutes <br />MOTIONED BY COMMISSIONER BARTH AND SECONDED BY <br />COMMISSIONER FOSS TO APPROVE THE JANUARY 12T", 2011 <br />ICE ARENA COMMISSION MINUTES. MOTION CARRIED 4-0. <br />4. Onen Mike <br />Commissioner Dave Foss and Chair Dale Martin were sworn in. <br />Financial Update <br />Financial Director Tim Simon gives an overview of the 2010 financials. He <br />notes the revenue generated from the 2010 ice rentals exceeded expectations, <br />revenue from recreation programs as well as hockey programs has decreased, <br />admissions was on target with projections, and there was an increase in both <br />advertising revenue and dry floor event revenue. Vending costs have also <br />decreased, however some of that was made up with the increase in <br />