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.1b44*.., <br /> Oty of <br /> ElkMeeting of the Arena Commission <br /> • River Held at the Elk River City Hall <br /> Tuesday, April 17, 2018 <br /> Members Present: Chair Givens,Vice Chair Balabon, Commissioners Cunningham, <br /> Madsen,Williams,Westgaard,Ballenger <br /> Members Absent: <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 6:05 p.m. by Chair Givens. <br /> 2. Pledge of Allegiance <br /> Recited by Commission Members and Staff <br /> 3. Consider Agenda <br /> Motion made by Commissioner Cunningham and Seconded by <br /> Commissioner Westgaard to approve the Arena Commission Minutes from <br /> III8/15/17, 10/10/17 and 1/17/18. Motion passes 7-0. <br /> 8.4 added under general business to address the Ballard King study. <br /> 4. Oath of Office for New Commission Members <br /> Commissioner Madsen and Commissioner Williams recite the Oath of Office. <br /> 5. Consent Agenda <br /> Motion made by Commissioner Westgaard and Seconded by Commissioner <br /> Ballenger to approve the Agenda with the addition of the items addressed in <br /> section 3. Motion passes 7-0. <br /> 6. Open Forum <br /> No one present <br /> 7. Financial Update <br /> Arena Manager Rich Czech reviews the financials and notes: <br /> ■ We have increased what we pay our part—time staff. <br /> 4110 • There are no capital outlay items—anything under$10K comes from <br /> equipment funds. <br />