05-15-1997 ICE MIN - Laserfiche WebLink

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• SPECIAL MEETING OF THE ELK RIVER ICE ARENA COMMISSION HELD AT THE ELK RIVER CITY HALL THURSDAY, MAY 15, 1997 Members Present: Chair Martin; Commissioners Johnson, Farber, Kupka, Gongoll, and Taus (7:55 p.m.) Members Absent: Commissioner Asfahl Staff Present: Rich Czech, Ice Arena Manager; Pat Klaers, City Administrator; Cliff Skogstad, Building Official 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 7:10 p.m. by Chair Martin. 2. Consider Agenda Dale Martin indicated that he would like to discuss the status of the Zamboni under Other Business. COMMISSIONER GONGOLL MOVED TO APPROVE THE MAY 15, 1997, ICE ARENA COMMISSION AGENDA AS AMENDED. COMMISSIONER FARBER SECONDED THE • MOTION. THE MOTION CARRIED 5-0. 3. Consider April 1, 1997, Ice Arena Commission Minutes COMMISSIONER GONGOLL MOVED TO APPROVE THE APRIL 1, 1997, ICE ARENA COMMISSION MINUTES. COMMISSIONER FARBER SECONDED THE MOTION. THE MOTION CARRIED 5-0. 4. Heating Proposal for Locker Rooms Dale Martin reviewed the efforts of the Youth Hockey organization in evaluating proposals for heating options in the locker room area. Youth Hockey is taking the lead in financing and installing the heating. In reviewing the options, a sub floor heating alternative became available which could save the city some operating expenses. Youth Hockey felt that the city should have an opportunity to consider this option. Rich Czech indicated that the option offered will provide an additional benefit to him in the management of the arena whereby better recovery of the hot water system for the Zamboni will become available. The cost comparisons between the options and additional costs not included in the proposal were discussed and reviewed. Commissioner Gongoll left at this time (7:43 p.m.) •