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Regular Meeting <br /> of the <br /> � Tuesday, April 8, 2014 <br /> El� Arena Commission <br /> � 6:00 p.m. <br /> River Elk River City Hall <br /> AGENDA Uppertown Conference Room <br /> I. CALL MEETING TO ORDER <br /> 2. OATH OF OFFICE TO NEW COMMISSION MEMBERS <br /> 3. CONSIDER AGENDA <br /> 4. CONSIDER MINUTES <br /> Considered to be routine and noncontroversial by the City Council and will be approved by one motion.There will be no separate <br /> discussion of these items unless a Councilmember,staff member,or citizen so requests,in which case the item will be removed from the <br /> consent agenda and considered under the regular agenda. <br /> 4.1 Minutes <br /> ■ August 13, 2013, Regular Meeting <br /> 5. OPEN FORUM <br /> An opportunity for residents and guests to provide comments and feedback to the City Council regarding items not on the agenda. <br /> Information provided in Open Forum will not be discussed by the City Council;rather,the information will be referred to staff and/or <br /> scheduled for discussion at a future meeting. <br /> 6. FINANCIAL UPDATE <br /> 7. ACTION ITEMS <br /> 7.1 Elections of Chair and Vice Chair <br /> 7.2 Consider Adding Dawn Peterson to Wall of Fame <br /> 7.3 Arena Construction <br /> 7.4 R— 22 Replacement <br /> 7.5 New Air Door Quality Guidelines <br /> 7.6 Ice Rates <br /> 8. ARENA MANAGERS UPDATE <br /> 9. ANNOUNCEMENTS <br /> Other business and updates from the Arena Commission or staff. <br /> 10. DATE OF NEXT ARENA COMMISSION MEETING <br /> August 12,2014,6:00 p.m.in Uppertown Conference Room <br /> 11. ADJOURNMENT <br /> This agenda is available in alternate formats upon a 72 hour advanced notice. Auxiliary aids and services are also available upon a 72 hour <br /> advanced notice.Please contact the City Clerk at 763.635.1000 to make a request.Examples of alternate formats may include:large print, <br /> Braille,audio tape,etc. Examples of auxiliary aids may include a sign language interpreter,assistive listening device,etc. <br /> P 0 W E A E 0 0 r <br /> N AU U06RE] <br />