Laserfiche WebLink
Elk:Itf <br /> Meeting of the Arena Commission <br /> River Held at the Elk River City Hall <br /> Tuesday, April 21,2015 <br /> Members Present: Vice Chair Givens, Commissioners Holmgren,Balabon,Ballenger, <br /> Cunningham,Madsen (Sworn in tonight) <br /> Members Absent: Commissioner Westgaard, (Chair Johnson has stepped down) <br /> Staff Present: Arena Manager Rich Czech,Arena Assistant Laura Estby,Parks and <br /> Recreation Director Michael Hecker, Finance Director Tim Simon <br /> I. Call Meeting to Order <br /> Pursuant to due call and notice thereof,the meeting of the Ice Arena Commission <br /> was called to order at 6:02 p.m. by Vice Chair Givens. <br /> 2. Pledge of Allegiance <br /> Recited by Commission Members and Staff. <br /> 3. Oath of Office to New Commission Members <br /> • At large representative Kent Madsen is sworn in. <br /> 4. Consider 04/21/15 Arena Commission Agenda <br /> Moved by Commissioner Cunningham and seconded by Commissioner <br /> Balabon to approve the April 21,2015, agenda. Motion carried 6-0. <br /> 5. Consider Minutes <br /> 5.1 August 19, 2014 Minutes <br /> Arena Assistant Estby notes that in section 8 of the minutes,it was not noted who <br /> made the motion to eliminate the January and November commission dates. <br /> Moved by Commissioner Cunningham and seconded by Commissioner <br /> Balabon to approve the August 19,2014 minutes with the following revision: <br /> "Motion by Chair Johnson and seconded by Commissioner Balabon to <br /> eliminate the Ice Arena Commission Meetings in January and November and <br /> to change the April and August meetings to the 3`d Tuesday of the month. <br /> Motion carries 6-0. <br /> r <br />