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MEETING OF THE ELK RIVER <br />ICE ARENA COMMISSION <br />HELD AT CITY OF ELK RIVER <br />TUESDAY, AUGUST I IT ~6:OOPM <br />.~c~C~ <br />Members Present: Chair Martin, Vice Chair Johnson, Commissioners Foss, Malzahn, <br />Gumphrey <br />Members Absent: Commissioners Larson, Barth <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 6:02 p.m. by Chair Martin. <br />2. Consider 8/11/09 Ice Arena Commission A eg nda <br />MOVED BY VICE CHAIR JOHNSON AND SECONDED BY <br />COMMISSIONER MALZAHN TO APPROVE THE AUGUST 11Tx <br />ICE ARENA COMMISSION AGENDA. MOTION CARRIED 5-0. <br />Consider 4/14/09 Ice Arena Commission Minutes <br />MOVED BY COMMISSIONER GUMPHREY AND SECONDED BY <br />VICE CHAIR JOHNSON TO APPROVE THE APRIL 14Tx, 2009 ICE <br />ARENA COMMISSION MINUTES. MOTION CARRIED 5-0. <br />4. Open Mike <br />No Discussion <br />5. 2009 Financial update <br />Finance Director, Tim Simon states that 58% of the year is done, and that <br />overall revenues are down mainly in recreation programs. Operating <br />expenditures (utilities) are also down from last year. Concession sales are <br />down buy net profits have increased. Simon also notes that the "other income" <br />section of his report reflects the $1 in high school game ticket sales that is set <br />aside. At this point, that fund has about $40,000. <br />