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<br /> <br />Meeting of the Arena Commission <br />Held at the Elk River City Hall <br /> <br />Tuesday, April 8, 2014 <br /> <br />Members Present: Vice Chair Johnson, Commissioners Westgaard, Givens, Holmgren, <br />Cunningham and Larson. <br /> <br />Members Absent: Commissioner Ballenger (Chair Martin has stepped down) <br /> <br />Staff Present: Arena Manager Rich Czech, Arena Assistant Laura Estby, Finance <br />Director Tim Simon <br /> <br />1. Call Meeting to Order <br /> <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 Vice Chair Johnson- followed by the recital of the <br />Pledge of Allegiance. <br /> <br />2. Oath of Office to New Commission Members <br /> <br /> Mike Larson took the Oath of Office. <br /> <br /> <br />3. Consider 04/08/14 Arena Commission Agenda <br /> <br />Moved by Commissioner Westgaard and seconded by Commissioner <br />Cunningham to approve the April 8, 2014, agenda. Motion carried 6-0. <br /> <br />4. Consider 8/13/13 Arena Commission Minutes <br /> <br /> Arena Assistant Laura Estby noted, that there were two errors in the minutes. <br />In the “other business” section (5.3) the contract that Arena Manager Czech was <br />discussing was with “Bernicks” not “Berwicks”. Also, the meeting was adjourned by <br />Chair Martin, not by Mayor Dietz. <br /> <br />4.1 Minutes <br />Moved by Commissioner Westgaard and seconded by Commissioner <br />Cunningham to approve the 8/13/13 Arena Commission Minutes pending the <br />above changes. <br /> Motion carried 6-0. <br /> <br />5. Open Forum <br /> <br /> No one appeared for Open Forum. <br /> <br /> <br /> <br /> <br />