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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 Fortner <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 />