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MEETING OF THE ELK RIVER <br /> ICE ARENA COMMISSION <br /> HELD AT CITY OF ELK IV <br /> WEDNESDAY, NOVEMBER IOT , 2010 <br /> Members Present: Chair Martin, Vice Chair Johnson, Commissioners Foss, Malzahn, <br /> Members Absent: Commissioner Barth, Commissioner Gumphrey <br /> Staff Present: Arena Manager Rich Czech, Arena Assistant Laura Estby <br /> 1. 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 6:07 p.m. by Chair Martin. <br /> 2. Consider 11/10/10 Ice Arena Commission A eg nda <br /> Arena Manager, Rich Czech notes that he would like to include a new topic, <br /> but will do so as part of Open Mike. <br /> MOTION TO APPROVE 11/10/10 COMMISSION AGENDA MOVED <br /> BY COMISSIONER FOSS, SECONDED BY COMMISSIONER <br /> MALZAIIN. MOTION CARRIED 4-0. <br /> 3. Consider 8/2/10 Ice Arena Commission Minutes <br /> MOVED BY COMMISSIONER JOHNSON AND SECONDED BY <br /> COMMISSIONER FOSS TO APPROVE THE APRIL 13TH, 2010 ICE <br /> ARE NA COMMISSION MINUTES. MOTION CARRIED 4-0. <br /> 4. Open Mike <br /> Arena Manager Rich Czech states a discussion needs to take place regarding <br /> the possibility of a referendum for a revamp of the barn and a new lobby. <br /> Czech hands out a sheet with preliminary figures as the referendum would <br /> affect the citizens of Elk River, and states that Commissioner Gumphrey was <br /> unable to attend the meeting due to a family emergency, but that <br /> Councilmember Matt Westgaard is present in his absence to answer questions. <br />