Laserfiche WebLink
Elk River Multipurpose Facility Advisory Commission <br />Meeting Minutes: <br />08/06/2020 <br />Call to Order: <br />6:00 p.m. <br />Members Present: <br />Mike Cunningham, Tricia Downey, Jim Hecker, Kara Walker, Matthew Westgaard, Michael Westgaard, <br />Dave Williams <br />Members Absent: Greg Loidolt, Jacob Peterson <br />Staff Present: <br />Rich Czech, Tim Dalton <br />Community Members Present: <br />ERYHA board members Ryan Eason, Joe Johnson, Mark Hansberger, Bobbi Kotzian, Jessica Milless <br />Pledge of Allegiance: <br />Performed by group. <br />Consider Agenda: <br />Moved by Commissioner Mike Cunningham, seconded by Commissioner Matt Westgaard to approve; <br />motion carried. <br />Consider Meeting Minutes — July 30, 2020: <br />Moved by Commissioner Jim Hecker, seconded by Commissioner Tricia Downey to approve; motion <br />carried. <br />Open Forum: <br />No items discussed. <br />Discussion Items: <br />Group continued refinement of Vision and Mission statements, and agreed to consider revisions prior to <br />the subsequent meeting. <br />RECESS: <br />A short recess was observed from 7:30 p.m. until 7:39 p.m. <br />Action Items: <br />Commissioner Mike Westgaard presented (on behalf of ERYHA & ERFSC) to the MFAC a request for <br />consideration of ice fee reduction specifically for local, high volume users. <br />Moved by Comm'r Mike Westgaard and seconded by Comm'r Mike Cunningham to approve: <br />Prime Ice fees for ERYHA, ERFSC, and ISD 728 shall be $215.00/hour until 813112021 should <br />each entity secure an equal or greater number of ice hours as the prior season or period. <br />Motion carried 7-0 <br />