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cay of Meeting of the Elk River <br /> — E k �, Multipurpose Facility Advisory Commission <br /> `r'� ''�-' Held at the Furniture and Things Community Event Center <br /> River Monday, February 13, 2023 <br /> Members Present: Chair David Williams, Commissioners Jacob Peterson,Betsy Gulden,Greg Loidok,Terry <br /> Bizal,and Mike Westgaard <br /> Members Absent: Commissioners Jim Hecker and Kara Walker <br /> Council Liaison: CouncilmemberJennifer Wagner <br /> Staff Present: City Administrator Calvin Portner,Facility Superintendent Tim Dalton,Assistant Facility <br /> Superintendent Jeff Shelby,and Customer Service Associate Laura Estby <br /> 1. Call Meeting to Order <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 /> 2. Oath of Office <br /> ..-..„ 2.1 Council Liaison —Jennifer Wagner <br /> 3. Consider Agenda <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 /> 4. Consider Minutes <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 /> 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 /> 5. Open Forum <br /> No one appeared for Open Forum. <br /> 6. Presentation <br /> No presentation <br /> ''"7.1 Review performance measures and goals for 2023 <br /> Mr.Dalton presented the staff report. <br />