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<br /> <br />Meeting of the Elk River <br />Multipurpose Facility Advisory Commission <br />Held at the Furniture and Things Community Event Center <br />Monday, October 9, 2023 <br /> <br /> <br />Members Present: Vice Chair Greg Loidolt, Commissioners Betsy Gulden, Mike Westgaard, <br />Mike Cunningham, and Jennifer Wagner <br /> <br />Members Absent: Chair Dave Williams, Commissioner Jim Hecker <br /> <br />Staff Present: Assistant City Administrator/Business Services Director Joe Stremcha, <br />Facility Superintendent Tim Dalton, Assistant Facility Supervisor Jeff Shelby and <br />Customer Service Associate Laura Estby <br />Public Present: Kara Walker <br /> <br />1. Call Meeting to Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Multipurpose Facility Advisory <br />Commission was called to order at 6:35p.m. by Vice Chair Loidolt. <br /> <br />2. Consider Agenda <br /> <br />Commissioner Cunningham requested item 7.2 be removed from the agenda as the High School <br />negotiations are not complete yet. <br /> <br />Mr. Stremcha noted in lieu of a signed contract, the High School would pay the standard rates already <br />established by the MFAC. <br /> <br />Motion by Commissioner Cunningham and seconded by Commissioner Westgaard to <br />approve the October 9, 2023 Multipurpose Facility Advisory Commission agenda after the <br />removal of item 7.2. Motion carried 4-1. (Commissioner Wagner was the dissenting vote) <br /> <br />3.1. Consider Minutes <br /> <br />Moved by Commissioner Wagner and seconded by Commissioner Gulden to approve the <br />August 14, 2023, minutes. Motion carried 5-0. <br /> <br />4.1 FT Center Energy Audit <br /> <br />Mr. Dalton presented the staff report. <br /> <br />5. Open Forum <br /> <br />No one appeared for open forum. <br /> <br />6. Reports <br /> <br />Mr. Dalton’s staff report (emailed previously) was provided for the commission. Commissioner <br />Wagner requested the staff report and the commission packet to be sent farther in advance. <br /> <br />