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MEETING OF THE ELK RIVER <br />ICE ARENA COMMISSION <br />HELD AT CITY OF ELK RIVER <br />WEDNESDAY, NOVEMBER 9TH, 201 16:00 PM <br />Members Present: Chair Martin, Vice Chair Johnson, Commissioners Foss, Malzahn, <br />Gumphrey, Cunningham <br />Members Absent: Commissioner Niziolek <br />Staff Present: Arena Manager Rich Czech, Arena Assistant Laura Estby, Parks <br />and Recreation Director Mike Hecker <br />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 6:02 p.m. by Chair Martin. <br />2. Consider 11/9/11 Ice Arena Commission A eg nda <br />MOTIONED BY VICE CHAIR JOHNSON AND SECONDED BY <br />COMMISSIONER MALZAHN TO APPROVE THE NOVEMBER <br />9TH, 2011 ICE ARENA COMMISSION AGENDA. MOTION <br />CARRIED 6-0. <br />3. Approve 8/3/11 Ice Arena Commission Minutes <br />MOTIONED BY VICE CHAIR JOHNSON AND SECONDED BY <br />COMMISSIONER GUMPHREY TO APPROVE THE AUGUST 3RD, <br />2011 ICE ARENA COMMISSION MINUTES. MOTION CARRIED 6- <br />0. <br />4. Open Mike <br />None <br />5. Financial Update <br />Arena Manager Czech notes that when comparing the budget projections of <br />2011 and the year to date 2011 income, we are right on track. Our ice rental is <br />where it should be, recreation programs are a little bit down, but he suspects <br />we may exceed our projected income in the concessions stand this year. <br />