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4.1 02-13-2023
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4.1 02-13-2023
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City Government
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MFACSR
date
2/13/2023
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4.1
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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, December 12, 2022 <br /> <br />Members Present: Chair David Williams, Vice Chair Jacob Peterson, Commissioners <br />Betsy Gulden, Greg Loidolt, Mike Cunningham (arrived at 6:37 p.m.) <br />Kara Walker (arrived at 6:45 p.m.) <br /> <br />Members Absent: Commissioner Mike Westgaard, Matt Westgaard, Jim Hecker <br /> <br />Staff Present: City Administrator Cal Portner, Facility Superintendent Tim Dalton, <br />Assistant Facility Superintendent Jeff Shelby, Customer Service <br />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 with no quorum at 6:34 p.m. by Chair <br />Dave Williams. (Group went straight to open forum since votes weren’t required) <br /> <br /> <br />2. Consider 12/12/22 Agenda <br />2.1 December 12, 2022 Regular Meeting <br /> <br />Motion by Commissioner Loidolt and seconded by Commissioner <br />Cunningham to approve the December 12, 2022 Multipurpose Facility <br />Advisory Commission Agenda. Motion carries 5-0. <br /> <br />3. Consider Minutes <br /> <br />3.1 November 14, 2022 Minutes <br /> <br />Chair Williams notes the title was not listed for section 5.2 prior to the motion <br />to table, and asks for it to be added. <br /> <br />Motion by Vice Chair Peterson and seconded by Commissioner Loidolt to <br />approve the November 14, 2022 Multipurpose Facility Advisory Commission <br />minutes with the change noted. Motion carries 5-0. <br /> <br /> Commissioner Kara Walker arrives at 6:45 p.m. <br /> <br />4. Open Forum <br /> <br /> No one present. <br /> <br /> <br /> <br /> <br /> <br />
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