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10-01-2020 MFACMIN
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10-01-2020 MFACMIN
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10/1/2020
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Elk River Multipurpose Facility Advisory Commission <br />Meeting Minutes: <br />10/01/2020 <br /> <br />Call to Order: <br />6:06 p.m. <br />Members Present: <br />Tricia Downey, Jim Hecker, Greg Loidolt, Jacob Peterson, Kara Walker, Matthew Westgaard, Michael <br />Westgaard, Dave Williams <br />Members Absent: <br />Mike Cunningham <br />Staff Present: <br />Rich Czech, Tim Dalton, Michael Hecker, Cal Portner <br />Community Members Present: <br />None <br />Consider Agenda: <br />Moved by Commissioner Dave Williams, seconded by Commissioner Tricia Downey to approve; motion <br />carried. <br />Consider Meeting Minutes – Sept 17, 2020: <br />Moved by Commissioner Dave Williams, seconded by Commissioner Tricia Downey to approve; motion <br />carried. <br />Open Forum: <br />No items discussed. <br />Presentations: <br />No items discussed. <br />Discussion Items: <br />City Administrator Cal Portner led a discussion to review the proposed facility budget and staffing for <br />2021. <br />Action Items: <br />Moved by Commissioner Greg Loidolt and seconded by Comm’r Jacob Peterson to approve: <br />Multipurpose Facility Staffing for 2021. <br />Motion carried 8-0. <br />Moved by Commissioner Jim Hecker and seconded by Commissioner Kara Walker to approve: <br />Multipurpose Facility Operational Budget for 2021. <br />Motion carried 8-0.
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