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MEETING OF THE ELK RIVER <br />ICE ARENA COMMISSION <br />HELD AT CITY OF ELK RIVER <br />WEDNESDAY, JANUARY 14`h, 2009 <br />Members Present: Chair Martin, Vice Chair Johnson, Commissioners Barth, Foss, <br />Malzahn <br />Members Absent: Commissioner Gumphrey <br />Staff Present: Finance Director Tim Simon, Arena Manager Rich Czech, Arena <br />Assistant Laura Estby <br />Call Meeting to Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River Ice <br />Arena Commission was called to order at 6:04 p.m. by Chair Martin. <br />2. Consider 1/14/09 Ice Arena Commission A eg nda <br />MOVED BY VICE CHAIR JOHNSON AND SECONDED BY <br />COMMSSIONER MALZAHN TO APPROVE THE JANUARY 14tH, <br />2009 ICE ARENA COMMISSION AGENDA. THE MOTION <br />CARRIED <br />5-0. <br />3. Consider 8/6/08 Ice Arena Commission Minutes <br />MOVED BY COMMISSIONER BARTH AND SECONDED BY VICE <br />CHAIR JOHNSON TO APPROVE THE AUGUST 6, 2008 ICE ARENA <br />COMMISSION MINUTES. MOTION CARRIED 5-0. <br />4. Open Mike <br />No Discussion <br />5. 2008 Financial Update <br />Finance Director Tim Simon stated that the City has a balanced budget, <br />however we are unsure about the amount of Local Government Assistance <br />that we will receive in 2009. As a result, all City Departments were asked to <br />