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<br />SPECIAL MEETING OF THE ELK RIVER <br />ICE ARENA COMMISSION <br />HELD AT ELK RIVER CITY HALL <br />TUESDAY, APRIL 4,2006 <br /> <br />J\iIen1bers Present: <br /> <br />Chair lvIartin, COl1l11USsioners Foss, Halgren, Foss, Johnson, IvIalzahn (6:04 <br />p.n1.), and Paige <br /> <br />J\Ien1bers ..:.\bsent: <br /> <br />COlwrussioner Farber <br /> <br />Staff Present: <br /> <br />~\rena IvIanager Rich Czech, City ~\dtninistrator Lori Johnson, and <br />Recording Secretary Jessica I'v'filler <br /> <br />~\lso Present: <br /> <br />Jon 1JcLaughlin, Elk River Youth Hockey President <br /> <br />1. Call J\iIeeting To Order <br /> <br />Pursuant to due call and notice thereof, the lneeting of the Elk River Ice .l\rena COlllilussion <br />\vas called to order at 6:00 p.ll1. by ChairJ\.{artin. <br /> <br />2. Consider 04/04/06 Ice J.\rena COInlnission ~\genda <br /> <br />Chair j\ifart1n noted that the Other Business must be ren10ved froIn the agenda as this is a <br />special 111eeting and only itelns set on the agenda can be discussed. <br /> <br />:~vlOVED BY COJ\1~IISSIONERJOHNSON AND SECONDED BY <br />COrvIJ\1ISSIONER HALGREN TO APPROVE THE APRIL 4, 2006 ICE ARENA <br />COi\1MISSION AGENDA AS AMENDED. THE MOTION CARRIED 5-0. <br /> <br />3. Consider 08/02/2005 Ice .l\rena COlnmlssion rVllnutes <br /> <br />MOVED BY COMMISSIONER HALGREN AND SECONDED BY <br />COJ\1~1ISSIONERJOHNSON TO APPROVE THE AUGUST 2, 2005 ICE ARENA <br />COM:t\.1ISSION REGULAR MEETING J\1INUTES. MOTION CARRIED 5-0. <br /> <br />4. Open 1tike <br /> <br />No one \vas present for open lnike. <br /> <br />,). 2005 Operating Finances/Information on 2006 Financial Status <br /> <br />City I\dministrator Lori J ollnson revie\ved the account revenue and expenditure sUIllil1ary. <br />[vIs. J ohnso11 explained that in 2005, revenues totaled $633,339 and expenditures totaled <br />$493,970. She stated that the total transfer-in for 2005 froln other cit)7 funds to subsidize the <br />arena operations \vas $66,302. She noted dlat the total transfer-ins to-date total $1,231,957. <br /> <br />(C0111lnissioner 1vfalzahn arrived at this tUne) <br /> <br />1vIs. Johnson indicated that d1e operation of the concession stand is going \veil and has a net <br />protlt of $15,700 so far in 2006. She stated dlat the origil1alloss sho\v11 far last year has ta <br />