ICESR INFORMATION 04-02-2002 - Laserfiche WebLink

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MEETING OF THE ELK RIVER ICE ARENA COMMISSION HELD AT THE ELK RIVER CITY HALL TUESDAY, APRIL 2, 2002 Members Present: Vice-Chair Johnson, Commissioners Aro, Briggs, Halgren, Madsen and Tveite Members Absent: Chairman Martin Staff Present: Ice Arena Manager Rich Czech, Finance Director Lori Johnson 1 Call Meeting To Order Pursuant to due call and notice thereof, the meeting of the Elk River Ice Arena Commission was called to order at 6:10 p.m. by Vice-Chair Johnson 2 Consider 4/2/2002 Agenda COMMISSIONER TVEITE MOVED TO APPROVE THE 412/2002 AGENDA. COMMISSIONER MADSEN SECONDED THE MOTION. THE MOTION CARRIED 6-0 3 Consider 8/14/2001 Ice Arena Minutes Commissioner Madsen noted that he was not present at the 8/14/2001 COMMISSIONER ARO MOVED TO APPROVE THE 8/14/2001 ICE ARENA MINUTES WITH THE CORRECTION. COMMISSIONER HALGREN SECONDED THE MOTION. THE MOTION CARRIED 6-0 4 Open Mike Commissioner Halgren commented that on the east side bleachers, the filming deck cuts sightlines into the corners of the rink. 5 Review 2001 Operating Finances, Current Information on 2002 Financial Status Finance Director Lori Johnson reviewed the 2001 operating results. Questions surfaced around the total number of admissions, primarily due to the financial report going from January through December, which splits the hockey season in half. The other questions focused on the Rec hockey programs. The consensus of the commission was satisfaction in the 2001 results. 6 Review the Status of the South End of the Barn Ice Arena Manager Rich Czech noted that the bleachers have been removed and that there is no immediate plan for any construction. Commissioner Halgren suggested that this area might be used for a Blue Line Club House. Commissioner Madsen commented that White Bear Lake has a weight room in their arena.