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3.1 MFAC DRAFT MINUTES 10-10-2022
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3.1 MFAC DRAFT MINUTES 10-10-2022
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10/10/2022
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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, September 12, 2022 <br /> <br />Members Present: Vice Chair Jacob Peterson, Commissioners Betsy Gulden, <br />Greg Loidolt, Mike Westgaard, Jim Hecker, <br />Kara Walker (arrived at 6:45 p.m.) <br /> <br />Members Absent: Chair David Williams, Commissioner Mike Cunningham, <br /> Matt Westgaard <br /> <br />Staff Present: City Administrator Cal Portner, Parks and Rec Director Michael <br />Hecker, Facility Superintendent Tim Dalton, Assistant Facility <br />Superintendent Jeff Shelby, 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 Vice Chair Jake Peterson. <br /> <br /> <br />2. Consider 9/12/22 Agenda <br /> <br />Motion by Commissioner Mike Westgaard and seconded by Commissioner <br />Hecker to approve the September 12, 2022 agenda. Motion carries 5-0. <br /> <br />3. Consider Minutes <br /> <br />3.1 Moved by Commissioner Jim Hecker and seconded by Commissioner <br />Mike Westgaard to approve the July 11, 2022 minutes. Motion carries 5-0. <br /> <br />3.2 Commissioner Hecker notes in the second paragraph of the Action Items <br />section, Jake Peterson was listed as the Chair instead of the Vice Chair. <br /> <br />Moved by Commissioner Mike Westgaard and seconded by Commissioner <br />Gulden to approve the September 7, 2022 minutes with the above changes. <br />Motion carries 5-0. <br /> <br /> <br /> <br />4. Open Forum <br /> <br /> No one appeared for Open Forum. <br /> <br /> <br /> <br /> <br /> <br />
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