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07-30-2020 MFACMIN
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07-30-2020 MFACMIN
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City Government
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MFACMIN
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7/30/2020
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Elk River Multipurpose Facility Advisory Commission <br /> Meeting Minutes: <br /> 07/30/2020 <br /> Call to Order: <br /> 6:04 p.m. <br /> Members Present: <br /> Mike Cunningham,Tricia Downey,Jim Hecker,Greg Loidolt,Jacob Peterson, Kara Walker, Matthew <br /> Westgaard, Michael Westgaard, Dave Williams <br /> Members Absent: None <br /> Staff Present: <br /> Rich Czech,Tim Dalton,Cal Portner <br /> Introductions: <br /> Mike Cunningham,Tricia Downey&Greg Loidolt made their introductions. <br /> Consider Agenda: <br /> Moved by Commissioner Dave Williams,seconded by Commissioner Jacob Peterson;motion carried. <br /> Consider Meeting Minutes—July 16,2020: <br /> Moved by Commissioner Dave Williams, seconded by Commissioner Matthew Westgaard; motion <br /> carried. <br /> Open Forum: <br /> No items discussed. <br /> Discussion Items: <br /> City Administrator Cal Portner lead an exercise regarding the values and mission of the facility. <br /> Superintendent Tim Dalton lead a discussion on proposed building fees. <br /> Commissioner Mike Westgaard requested a week to discuss proposed fees with ERYHA board. <br /> Active Elk River Update: <br /> City Administrator Cal Portner gave a brief update on all AER projects. <br /> Multipurpose Facility Superintendent Update: <br /> Superintendent Tim Dalton gave a brief update on recent progress at the facility. <br /> Announcements: <br /> No items discussed. <br /> Meeting Adjourned: <br /> 9:05 p.m. <br />
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