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<br /> <br /> <br />Meeting of the Elk River <br />Multipurpose Facility Advisory Commission <br />Held at the Furniture and Things Community Event Center <br />Monday, February 13, 2023 <br /> <br /> <br />Members Present: Chair David Williams, Commissioners Jacob Peterson, Betsy Gulden, Greg Loidolt, Terry <br />Bizal, and Mike Westgaard <br /> <br />Members Absent: Commissioners Jim Hecker and Kara Walker <br /> <br />Council Liaison: Councilmember Jennifer Wagner <br /> <br />Staff Present: City Administrator Calvin Portner, Facility Superintendent Tim Dalton, Assistant Facility <br />Superintendent Jeff Shelby, and Customer Service Associate Laura Estby <br /> <br /> <br />1. Call Meeting to Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Multipurpose Facility Advisory Commission was <br />called to order at 6:30 p.m. by Chair Williams. <br /> <br />2. Oath of Office <br /> <br /> 2.1 Council Liaison – Jennifer Wagner <br /> <br />3. Consider Agenda <br /> <br />Moved by Commissioner Loidolt and seconded by Vice Chair Peterson to approve the February 13, <br />2023 Multipurpose Facility Advisory Commission agenda. Motion carried 6-0. <br /> <br />4. Consider Minutes <br /> <br />Commission noted on the top of page 4 the third bullet point should read “Matt <br />Westgaard leaving as Council liaison- Jennifer Wagner beginning in 2023” <br /> <br />Moved by Commissioner Loidolt and seconded by Commissioner Gulden to approve the <br />December 12, 2022, minutes with the above change. Motion carried 6-0. <br /> <br />5. Open Forum <br /> <br /> No one appeared for Open Forum. <br /> <br />6. Presentation <br /> <br />No presentation <br /> <br />7.1 Review performance measures and goals for 2023 <br /> <br /> Mr. Dalton presented the staff report. <br /> <br /> <br />