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3.0. ICESR AG 04-09-2013 Regular Meeting of the EtArena Commission Tuesday, April 9th 6:00 p.m. River Elk River City Hall AGENDA Uppertown Conference Room I. CALL MEETING TO ORDER 2. OATH OF OFFICE TO NEW COMMISSION MEMBERS 3. CONSIDER AGENDA 4. CONSIDER MINUTES Considered to be routine and noncontroversial by the City Council and will be approved by one motion.There will be no separate discussion of these items unless a Councilmember,staff member,or citizen so requests,in which case the item will be removed from the consent agenda and considered under the regular agenda. 4.1 Minutes • November 1 Ith, 2012 Regular Meeting 5. OPEN FORUM An opportunity for residents and guests to provide comments and feedback to the City Council regarding items not on the agenda. Information provided in Open Forum will not be discussed by the City Council;rather,the information will be referred to staff and/or scheduled for discussion at a future meeting. 6. FINANCIAL UPDATE 7. ACTION ITEMS 7.1 Set ice rates for 2013-2014 season 7.2 Olympic Ice Plant/Arena Renovation 8. ARENA MANAGERS UPDATE 9. ANNOUNCEMENTS Other business and updates from the Arena Commission or staff. 10. DATE OF NEXT ARENA COMMISSION MEETING August 13`h,2013 6pm in Uppertown Conference Room II. ADJOURNMENT This agenda is available in alternate formats upon a 72 hour advanced notice. Auxiliary aids and services are also available upon a 72 hour advanced notice.Please contact the City Clerk at 763.635.1000 to make a request.Examples of alternate formats may include:large print, Braille,audio tape,etc. Examples of auxiliary aids may include a sign language interpreter,assistive listening device,etc. f1 ! E1E1 I1 NATUR 1