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3.1 MFAC DRAFT MINUTES 09-12-2022
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3.1 MFAC DRAFT MINUTES 09-12-2022
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City Government
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9/12/2022
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<br /> <br />Meeting of the Multipurpose Facility Advisory Commission <br />Held at the Furniture and Things Community Event Center <br /> <br /> Monday, Jul 11, 2022 <br /> <br />Members Present: Chair David Williams, Vice Chair Jacob Peterson, Commissioners <br />Betsy Gulden, Matt Westgaard, Greg Loidolt, Mike Westgaard, Kara <br />Walker (arrived at 6:42 p.m.) <br /> <br />Members Absent: Commissioner Mike Cunningham, Jim Hecker <br /> <br />Staff Present: Parks and Rec Director Michael Hecker, Facility Superintendent Tim <br />Dalton, Customer Service Associate Laura Estby <br /> <br />1. Call Meeting to Order <br /> <br />Pursuant to due call and notice thereof, the meeting of Multipurpose Facility <br />Advisory Commission was called to order at 6:30 p.m. by Chair Dave Williams <br /> <br /> <br />2. Consider 7/11/2022 Agenda <br />Chair Williams moved Action Item 7.1 to Discussion Item 5.1, Action Item 7.2 to <br />Discussion Item 5.2 and adds Action Item 6.1, Concrete pad near flagpole. <br /> <br />Motion by Commissioner Loidolt and seconded by Vice Chair Peterson to <br />approve the July 11, 2022 agenda with the above changes. Motion carries 6-0. <br /> <br />3. Consider Minutes <br /> <br />3.1 Moved by Commissioner Mike Westgaard and seconded by Vice Chair <br />Peterson to approve the March 14, 2022 minutes. Motion carries 6-0. <br /> <br />3.2 Moved by Commissioner Mike Westgaard and seconded by Vice Chair <br />Peterson to approve the May 9, 2022 minutes. Motion carries 6-0. <br /> <br />3.3 Moved by Commissioner Mike Westgaard and seconded by Vice Chair <br />Peterson to approve the May 31, 2022 minutes. Motion carries 6-0. <br /> <br />3.4 Moved by Commissioner Mike Westgaard and seconded by Vice Chair <br />Peterson to approve the June 13, 2022 minutes. Motion carries 6-0. <br /> <br /> <br />4. Open Forum <br /> <br /> No one appeared for Open Forum. <br /> <br /> <br /> <br /> <br /> <br />
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