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• Elk <br /> ;•.- Meeting of the Arena Commission <br /> River ' Held at the Elk River City Hall <br /> Tuesday, April 19, 2016 <br /> Members Present: Chair Givens,Vice Chair Balabon, Commissioners Ballenger, <br /> Cunningham,Westgaard,Madsen. <br /> Members Absent: Commissioner Holmgren <br /> Staff Present: Arena Manager Rich Czech,Arena Assistant Laura Estby <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 6:04 p.m. by Chair Givens. <br /> 2. Pledge of Allegiance <br /> Recited by Commission Members and Staff. <br /> 3. Oath of Office to New Commission Members <br /> Oath of office completed by Commissioner Cunningham and Chair Givens. <br /> • 4. Consider 4/19/16 Agenda <br /> Motion by Commissioner Westgaard and seconded by Commissioner <br /> Balabon to approve the April 19, 2016 agenda. <br /> Motion carried 6-0. <br /> 5. Consider 8/18/15 Minutes <br /> Per Commissioner Cunningham, the highlighted word on pg. 3 of the minutes <br /> should read"skinned". <br /> Per Chair Givens,the first sentence should read "they would prefer if the arena <br /> stayed close to the school". In addition, on the same page, the 4th paragraph down <br /> should read"...the district hasn't happened by now..." <br /> Motion by Commissioner Westgaard and seconded by Vice Chair Balabon to <br /> approve the August 18, 2015 minutes pending the above changes. Motion <br /> carried 6-0. <br /> 6. Open Forum <br /> No one was in attendance. <br /> 1110 <br />