4.0. ICESR AGENDA 08-18-2015 1 .K_
�J Regular Meeting
of the
Elk Arena Commission Tuesday, August 18th
,".'... 6:00 p.m.
River Elk River City Hall
AGENDA. Uppertown Conference Room
I. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. OATH OF OFFICE TO NEW COMMISSION MEMBERS
4. CONSIDER AGENDA
5. CONSIDER MINUTES
5.1 Minutes--April 21, 2015, Regular Meeting
6. OPEN FORUM
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 kern will be
removed from the consent agenda and considered under the regular agenda.
7. FINANCIAL UPDATE
8. ACTION ITEMS
8.1 Parks and Recreation Master Plan/Arena Construction
8.2 Olympic Rink Repairs
8.3
9. ARENA MANAGERS UPDATE
10. ANNOUNCEMENTS
Other business and updates from the Arena Commission or staff.
I I. DATE OF NEXT ARENA COMMISSION MEETING
April 19t,2016 6pm in Uppertown Conference Room
12. 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.
PO11/ EREll O1`
NATURE