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City of <br />Elk �. <br />River <br />ResoDution 14- 79 <br />A Resodution of the City of Elk River EstablisNng Cee Arena Commission <br />Meeting Dates <br />WHEREAS, the Elk River City Council adopted Resolution 96 -96 establishing Ice Arena <br />Commission meetings and adopted Resolution 05 -86, 06 -112, and 12 -70 amending those <br />meetings; and <br />WHEREAS, on August 19, 2014, the Ice Arena Commission voted unanimously to amend <br />their meeting schedule to eliminate the meetings held in January and November and for the <br />April and August meetings to be held on the third Tuesdays; and <br />WHEREAS, Section 02 -255 of the Elk River City Code calls for the City Council to <br />establish by resolution the meeting dates, times, and locations of the Ice Arena Commission <br />meetings. <br />NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Elk <br />River, Minnesota, as follows: the Elk River Ice Arena Commission shall meet on the third <br />Tuesdays of April and August at 6:00 p.m. at City Hall with additional meetings being held at <br />the call of the chair or at the request of two other commissioners. <br />Passed and adopted this 15'' day of December 2014, <br />ATTEST: <br />Tina Allard, City Clerk <br />J J., ietz, yor <br />�oNERE1 et <br />["NATURE] <br />