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<br />Meeting of the Arena Commission <br />Held at the Elk River City Hall <br /> <br />Wednesday, August 15 2017 <br /> <br />Members Present: Chair Givens, Vice Chair Balabon, Commissioners Ballenger, <br />Cunningham, Westgaard, Madsen <br /> <br />Members Absent: Sagan <br /> <br />Staff Present: Arena Manager Rich Czech, Arena Assistant Laura Estby <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 6:08 p.m. by Chair Givens. <br /> <br />2. Pledge of Allegiance <br /> <br /> Recited by Commission Members and Staff. <br /> <br />3. Oath of Office to New Commission Members <br /> <br /> This was left on the agenda from the previous meeting. No members needed to <br /> complete this. <br /> <br />4. Consider 4/18/17 Agenda <br /> <br /> Motion by Commissioner Westgaard and seconded by Commissioner <br />Ballenger to approve the August 15, 2017 agenda. <br />Motion carried 6-0. <br /> <br />5. Consider 4/18/17 Minutes <br /> <br /> Chair Givens notes on section 8.2 the Motion should read “Motion to raise the <br />prime rate…” <br /> <br />Motion to approve the April 18, 2017 minutes with the above change by <br />Commissioner Westgaard and seconded by Vice Chair Balabon. Motion <br />carried 6-0. <br /> <br />6. Open Forum <br /> <br />No one was in attendance. <br /> <br />7. Financial Update <br /> <br /> <br />