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06-10-2024 MFACMIN
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06-10-2024 MFACMIN
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City Government
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6/10/2024
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cry or Meeting of the Elk River <br /> E., ,,,_ Multipurpose Facility Advisory Commission <br /> River Held at the Furniture and Things Community Event Center <br /> Monday,June 10, 2024 <br /> Members Present: Chair Mike Westgaard,Vice Chair Jeb Kotzian,Commissioners Jim Hecker,Mike <br /> Zeman,Kara Walker,Mike Cunningham <br /> Members Absent: Commissioners Jennifer Wagner and Tonya Henderson <br /> Staff Present: Assistant City Administrator/Business Services Director Joe Stremcha, <br /> Facility Superintendent Tim Dalton,Assistant Facility Supervisor Jeff Shelby, <br /> Customer Service Associate Laura Estby <br /> I. Call Meeting to Order <br /> The June 10,2024,meeting of the Multipurpose Facility Advisory Commission was called to order by <br /> Chair Westgaard at 6:33 p.m. <br /> 2. Consider Agenda <br /> Motion by Commissioner Hecker and seconded by Commissioner Walker to <br /> approve the June 10,2024,Multipurpose Facility Advisory Commission agenda as presented. <br /> Motion carried 6-0. <br /> 3.1. Consider Minutes <br /> Motion by Vice Chair Kotzian and seconded by Commissioner Walker to approve the April <br /> 22,2024,minutes as presented. Motion carried 6-0. <br /> 4. Open Forum <br /> No one present. <br /> 5. Presentation <br /> None. <br /> 6.1. Financial Report <br /> Presented by Mr.Stremcha.He noted the reports will be a standard inclusion for the MFAC packets <br /> moving forward.He also added the figures for utilities are one month behind,and the difference in <br /> personal services between 2023-2024 was due to Billy Hunter's position not being filled. <br /> 6.2. Superintendent's Report <br /> Mr.Dalton presented the report. <br />
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