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MEETING OF THE ELK RIVER <br />ICE ARENA COMMISSION <br />HELD AT ELK RIVER CITY HALL <br />TUESDAY, APRIL 13, 2004 <br />Members Present: Chair iViartin, Commissioners Halgren, Madsen, Nlalzahn, Polston-Hork <br />and Tveite <br />Members Absent: Commissioner Johnson <br />Staff Present: Arena Manager Rich Czech, City Administrator Pat Klaers, and Recording <br />Secretary Jessica Miller <br />Call Meeting To Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River Ice Arena Commission <br />was called to order at 6:00 p.m. by Chair Martin. <br />2. Consider 04/13/04 Ice Arena Commission Agenda <br />MOVED BY COMMISSIONER TVEITE AND SECONDED BY <br />COMMISSIONER POLSTON-HORK TO APPROVE THE APRIL 13, 2004 ICE <br />ARENA COMMISSION AGENDA. THE MOTION CARRIED 6-0. <br />3.A. Consider hlinutes of 8/19/03 Ice Arena Commission Meeting <br />MOVED BY COMMISSIONER TVEITE AND SECONDED BY <br />COMMISSIONER MADSEN TO APPROVE THE AUGUST 19, 2003 SPECIAL <br />ICE ARENA COMMISSION MEETING MINUTES. MOTION CARRIED 6-0. <br />3.B. Consider Minutes of 11/6/03 Ice Arena Commission Meeting <br />MOVED BY COMMISSIONER HALGREN AND SECONDED BY <br />COMMISSIONER POLSTON-HORK TO APPROVE THE NOVEMBER 6, 2003 <br />ICE ARENA COMMISSION MEETING MINUTES. MOTION CARRIED 6-0. <br />4. Open Mike <br />No one appeared fox Open Mike. <br />Election of Officers <br />MOVED BY COMMISSIONER HALGREN AND SECONDED BY <br />COMMISSIONER TVEITE TO ELECT DALE MARTIN AS CHAIR FOR 2004. <br />MOTION CARRIED G-0. <br />MOVED BY COMMISSIONER HALGREN AND SECONDED BY <br />COMMISSIONER TVEITE TO ELECT RON JOHNSON AS VICE CHAIR FOR <br />2004. MOTION CARRIED 6-0. <br />