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<br /> <br />MEETING OF THE ELK RIVER <br />ICE ARENA COMMISSION <br />TH <br />HELD AT CITY HALL APRIL 17 , 2012 6:00pm <br /> <br />Members Present: Chair Martin, Vice Chair Johnson, Commissioners Foss, Malzahn, <br />Gumphrey(arrived at 6:30pm), and Cunningham <br /> <br />Members Absent: Commissioner Nziolek <br /> <br />Staff Present: Arena Manager Rich Czech, Arena Assistant Laura Estby, Parks <br />and Recreation Director Mike Hecker, Finance Director Tim <br />Simon <br /> <br />1. Call Meeting to Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River Ice <br />Arena Commission was called to order at 6:05 p.m. by Chair Martin. <br /> <br />2. Consider 4/17/12 Ice Arena Commission Agenda <br /> <br />MOTIONED BY VICE CHAIR JOHNSON AND SECONDED BY <br />COMMISSIONER FOSS TO APPROVE THE APRIL 17TH, 2012 ICE <br />ARENA COMMISSION AGENDA. MOTION CARRIED 5-0. <br />3. Approve 3/13/12 Ice Arena Commission Minutes <br /> <br />MOTIONED BY COMMISSIONER MALZAHN AND SECONDED BY <br />TH <br />VICE CHAIR JOHNSON TO APPROVE THE MARCH 13 , 2012 <br />COMMISSION MINUTES. MOTION PASSES 5-0. <br /> <br /> <br />4. Open Mike <br /> <br />None <br /> <br /> <br />5. 2011 Financial Update/2012 Budget <br /> <br />Finance Director Tim Simon notes that the arena’s debt service was paid off <br />12/1/2011. 2011 was the highest total of revenue (ice hours sold) ever. <br />Recreation programs are down, however the expenses for those programs <br />have also decreased. We have increased revenue from High School hockey <br />game tickets as well as dry floor events. Advertising, building rental, skate <br />sharpening and staff expenses has stayed the same. Revenue from vending <br />machines has decreased, but concessions inventory has increased. In addition, <br />1 <br /> <br /> <br />