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1 .K_ <br /> �J Regular Meeting <br /> of the <br /> Elk Arena Commission Tuesday, August 18th <br /> ,".'... 6:00 p.m. <br /> River Elk River City Hall <br /> AGENDA. Uppertown Conference Room <br /> I. CALL MEETING TO ORDER <br /> 2. PLEDGE OF ALLEGIANCE <br /> 3. OATH OF OFFICE TO NEW COMMISSION MEMBERS <br /> 4. CONSIDER AGENDA <br /> 5. CONSIDER MINUTES <br /> 5.1 Minutes--April 21, 2015, Regular Meeting <br /> 6. OPEN FORUM <br /> Considered to be routine and noncontroversial by the City Council and will be approved by one motion.There will be no <br /> separate discussion of these items unless a Councilmember,staff member,or citizen so requests,in which case the kern will be <br /> removed from the consent agenda and considered under the regular agenda. <br /> 7. FINANCIAL UPDATE <br /> 8. ACTION ITEMS <br /> 8.1 Parks and Recreation Master Plan/Arena Construction <br /> 8.2 Olympic Rink Repairs <br /> 8.3 <br /> 9. ARENA MANAGERS UPDATE <br /> 10. ANNOUNCEMENTS <br /> Other business and updates from the Arena Commission or staff. <br /> I I. DATE OF NEXT ARENA COMMISSION MEETING <br /> April 19t,2016 6pm in Uppertown Conference Room <br /> 12. 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 /> PO11/ EREll O1` <br /> NATURE <br />