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MEETING OF THE ELK RIVER <br /> ICE ARENA COMMISSION <br /> HELD AT CITY HALL APRIL 9TH, 6:00PM <br /> Members Present: Chair Martin, Vice Chair Johnson, Commissioners, Cunningham, <br /> Westgaard, Ballenger(arrived at 6:24pm), Givens(left at 8pm), <br /> Holmgren <br /> Members Absent: None <br /> Staff Present: Arena Manager Rich Czech, Arena Assistant Laura Estby, Finance <br /> Director Tim Simon, Parks and Recreation Director Michael <br /> Hecker, City Administrator Cal Portner <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 6:06 p.m. by Chair Martin. <br /> 2. Oath of Office to New Commission Members <br /> Commissioner Cunningham sworn in. <br /> 3. Consider Agenda <br /> MOTION BY COMMISSIONER CUNNINGHAM AND SECONDED <br /> BY VICE CHAIR JOHNSON TO APPROVE THE APRIL 9, 2013 <br /> AGENDA MOTION PASSES 6-0. <br /> 4. Approve 11/11/12 Ice Arena Commission Minutes <br /> MOTION BY COMMISSIONER CUNNINGHAM AND SECONDED <br /> BY VICE CHAIR JOHNSON TO APPROVE THE NOVEMBER 11, <br /> 2012 ARENA COMMISSION MINUTES. MOTION PASSES 6-0. <br /> 5. Open Forum <br /> None <br /> 6. Financial Update <br /> 1 <br />