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Gty of <br /> Elk ,,.,,,;� 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 /> 1. 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 04121/15 Arena Commission Agenda <br /> Moved by;Commissioner Cileningham 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.:'rtes 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 3'1 Tuesday of the month. <br /> Motion carries 6-0. <br />