4.1 MFAC DRAFT MINUTES 08-06-2020Elk River Multipurpose Facility Advisory Commission
Meeting Minutes:
07/30/2020
Call to Order:
6:04 p.m.
Members Present:
Mike Cunningham, Tricia Downey, Jim Hecker, Greg Loidolt, Jacob Peterson, Kara Walker, Matthew
Westgaard, Michael Westgaard, Dave Williams
Members Absent: None
Staff Present:
Rich Czech, Tim Dalton, Cal Fortner
Introductions:
Mike Cunningham, Tricia Downey & Greg Loidolt made their introductions.
Consider Agenda:
Moved by Commissioner Dave Williams, seconded by Commissioner Jacob Peterson; motion carried.
Consider Meeting Minutes —July 16, 2020:
Moved by Commissioner Dave Williams, seconded by Commissioner Matthew Westgaard; motion
carried.
Open Forum:
No items discussed.
Discussion Items:
City Administrator Cal Portner lead an exercise regarding the values and mission of the facility.
Superintendent Tim Dalton lead a discussion on proposed building fees.
Commissioner Mike Westgaard requested a week to discuss proposed fees with ERYHA board.
Active Elk River Update:
City Administrator Cal Portner gave a brief update on all AER projects.
Multipurpose Facility Superintendent Update:
Superintendent Tim Dalton gave a brief update on recent progress at the facility.
Announcements:
No items discussed.
Meeting Adjourned:
9:05 p.m.
Dace Williams, Chair
Tina Allard, City Clerk