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<br /> <br />Regular Meeting <br />Multipurpose Facility <br />Advisory Commission <br /> <br />AGENDA <br /> <br /> <br /> <br />Thursday, September 3, 2020 <br />6:00 p.m. <br />Elk River City Hall – Upper Town <br /> <br /> <br /> <br /> <br />The Elk River Vision <br />A welcoming community with revolutionary and spirited resourcefulness, exceptional <br />service, and community engagement that encourages and inspires prosperity <br /> <br /> <br /> <br /> <br /> 1. CALL MEETING TO ORDER <br /> <br /> 2. PLEDGE OF ALLEGIANCE <br /> <br /> 3. CONSIDER AGENDA <br /> <br /> 4. CONSIDER MINUTES <br /> 4.1 August 6, 2020 Regular Meeting Minutes <br /> <br /> 5. OPEN FORUM <br />An opportunity for residents and guests to provide comments and feedback to the Multipurpose Facility Advisory Commission regarding items <br />not on the agenda. Information provided in Open Forum will not be discussed by the Multipurpose Facility Advisory Commission; rather, the <br />information will be referred to staff and/or scheduled for discussion at a future meeting. <br /> <br /> 6. PRESENTATIONS <br /> <br /> 7. ACTION ITEMS <br /> 7.1 Vision, Values, Mission <br /> 7.2 Budget Review <br />7.2 Staffing <br /> <br /> 8. DISCUSSION ITEMS <br />8.1 Open Meeting & Gift Regulations <br /> <br /> 9. ACTIVE ELK RIVER UPDATE <br /> <br /> 10. PARKS & RECREATION DIRECTOR UPDATES <br /> <br /> 11. ANNOUNCEMENTS <br />Other business and updates from the Multipurpose Facility Advisory Commission or staff. <br /> <br /> 12. ADJOURNMENT <br /> <br />Meeting Protocol <br />▪No sidebar discussions <br />▪No interruptions <br />▪State your concern <br />▪Ensure you understand <br />▪Don’t take things personally <br />▪Adhere to time limits <br />▪Come prepared <br />▪Ensure all are heard