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Meeting of the Elk River <br />Multipurpose Facility Advisory Commission <br />Held at the Furniture and Things Community Event Center <br />Monday, April 22, 2024 <br />Members Present: Commissioners Jeb Kotzian, Jennifer Wagner, Mike Westgaard, Michael Zeman, Kara <br />Walker, Jim Hecker, Michael Cunningham (present 6:34 - 7:19 p.m. and 7:49 - 8:09) <br />Members Absent: Commissioner Tonya Henderson <br />Staff Present: Assistant City Administrator/Business Services Director Joe Stremcha, <br />Facility Superintendent Tim Dalton, Assistant Facility Supervisor Jeff Shelby, <br />Economic Development Specialist Josh Mollan and Customer Service Associate Laura <br />Estby <br />Public Present: Debbie Rydberg- Elk River Chamber of Commerce <br />Artist Carey Dean (live via Teams for section 11.1) <br />I . Call Meeting to Order <br />The April 22, 2024, meeting of the Multipurpose Facility Advisory Commission was called to order by <br />a quorum of present members at 6:32 p.m. <br />2. Oath of Office <br />Commissioners Hecker and Zeman are sworn in. <br />3. Election of Officers <br />Motion by Commissioner Wagner and seconded by Commissioner Cunningham to elect <br />Mike Westgaard as the Chair of the Multipurpose Facility Advisory Commission. <br />Motion carried 7-0. <br />Motion by Commissioner Cunningham and seconded by Commissioner Wagner to elect Jeb <br />Kotzian as the Vice- Chair of the Multipurpose Facility Advisory Commission. <br />Motion carried 7-0. <br />4. Consider Agenda <br />Motion by Commissioner Wagner and seconded by Commissioner Walker to approve the <br />April 22, 2024, Multipurpose Facility Advisory Commission agenda as presented. Motion <br />carried 7-0. <br />5.1. Consider Minutes <br />Motion by Commissioner Walker and seconded by Vice Chair Kotzian to approve the <br />February 12, 2024, minutes as presented. Motion carried 7-0. <br />