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Regular Meeting of the <br /> city of Multipurpose Facility Advisory Commission <br /> ElHeld at Furniture and Things Community Event Center <br /> River Monday, December 9, 2024 <br /> Members Present: Chair Mike Westgaard,Vice Chair Jeb Kotzian,Commissioners Jim Hecker, <br /> Kara Walker,and Jennifer Wagner <br /> Members Absent: Commissioners Mike Zeman,Mike Cunningham,and Tonya Henderson <br /> Staff Present: Assistant City Administrator/Business Services Director Joe Stremcha, <br /> Furniture and Things Community Event Center Manager Katie Harstad,Furniture <br /> and Things Community Event Center Assistant Manager Jen Katke,Administrative <br /> Assistant Laura Estby <br /> Public Present: None <br /> I. Call Meeting to Order <br /> The December 9,2024, meeting of the Multipurpose Facility Advisory Commission was called to <br /> order by Chair Westgaard at 6:38 p.m. <br /> 2. Consider Agenda <br /> Motion by Commissioner Wagner and seconded by Commissioner Hecker to approve <br /> the December 9,2024,Multipurpose Facility Advisory Commission agenda as presented. <br /> Motion carried 5-0. <br /> 3.1. October 14, 2024, Minutes <br /> Motion by Commissioner Wagner and seconded by Commissioner Walker to approve the <br /> October 14,2024,minutes as presented. Motion carried 5-0. <br /> 4. Open Forum <br /> No one present. <br /> 5. Presentations <br /> None. <br /> 6.1. Financial Report <br /> Mr. Stremcha presented the report,adding as payments come in for ice and turf rental,they will be <br /> coded to the month of the use,not when the payment arrived. <br /> Commissioner Wagner asked why there is $150,000 in unrealized revenue. <br /> Mr.Stremcha replied Breakaway enrollment was down,and due to staffing issues,additional programs <br /> that were planned for did not happen. <br />