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Elk ,,� Meeting of the Elk River Ice Arena Commission • <br /> River Held at the Elk River City Hall <br /> August 13, 2013 <br /> Members Present: Chair Martin,Vice Chair Johnson,Commissioners Cunningham <br /> (arrived at 6:10 p.m.),Westgaard,Ballenger,and Givens <br /> Members Absent: Commissioner Holmgren <br /> Staff Present: Arena Manager Rich Czech,Arena Assistant Laura Estby, City <br /> Administrator Cal Portner <br /> I. Call Meeting to Order <br /> Pursuant to due call and notice thereof,the meeting of the Elk River Ice Arena <br /> Commission was called to order at 6:08 p.m. by Chair Martin. <br /> 2. Consider 08 /13/2013 Agenda <br /> Commissioner Westgaard wishes to add discussion regarding season passes for <br /> parents to high school hockey games. <br /> Chair Martin wishes to include a finance review. <br /> MOTION MADE BY VICE CHAIR JOHNSON TO APPROVE THE • <br /> 8/13/13 AGENDA WITH THE ADDITTION OF DISCUSSION <br /> REGARDING PARENT PASSES FOR HIGH SCHOOL HOME GAMES <br /> AND A FINANCIAL REVIEW SECONDED BY COMMISSIONER <br /> BALLENGER. MOTION PASSES 5-0. <br /> 3. Approve 04/09/13 Ice Arena Commission Minutes <br /> Arena Office Assistant,Laura Estby notes that the dismissal time was incorrect on <br /> the minutes, and needs to be changed to 8:15 p.m. <br /> MOTION MADE BY COMMISSIONER WESTGAARD TO APPROVE <br /> THE 4/9/13 ARENA COMMISSION MINUTES UPON THE UPDATE <br /> OF THE DISMISSAL TIME TO 8:15 P.M. SECONDED BY <br /> COMMISSIONER BALLENGER. MOTION PASSES 5-0. <br /> 4. Open Forum <br /> No one appeared for Open Forum. (Commissioner Cunningham arrives.) <br /> • <br />