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08-03-2021 MFACMINSpecial Meeting of the Multipurpose Facility Advisory Commission Held at Furniture and Things Community Event Center Tuesday, August 3, 2021 Members Present: Chair Williams, Greg Loidolt, Kara Walker, Jim Hecker, Michael Cunningham, Mike Westgaard Council Liaison: Mr. Westgaard Staff Present: Superintendent, Tim Dalton, Assistant Facility Supervisor, Megan Leeseberg I . Call Meeting to Order Pursuant to due call and notice thereof, the meeting of the Multipurpose Facility Advisory Commission was called to order at 6:32 p.m. by Chair Williams. 2. Consider Agenda 3. Consider Minutes 4. Presentations S. Discussion Items 6. Action Items 6.1 Branding Development Workshop Mr. Dalton presented the review of the 2022 budget to the Commissioners. The Commissioners gave their input, and it will be brought to the City Council by Mr. Dalton. Moved by Commissioner Michael Cunningham and seconded by Commissioner Jim Hecker to approve the 2022 Ice Rates. Motion carried 4-2. Chair Williams and Commissioner Mike Westgaard opposed. Tier One Users — Prime $220 ($5 increase) Tier Two Users — Prime $230 ($5 increase) Non -prime Ice — $175 (no increase) Moved by Commissioner Michael Cunningham and seconded by Commissioner Greg Loidolt to approve the 2022 Budget Review. Motion carried 6-0. Furniture and Things Community Event Center Advisory Commission Minutes Page 2 March 4, 2021 Commissioner Michael Cunningham motioned to move the budget item 3464 to reflect the ice rate changes. 7. Superintendent Updates S. Announcements 9. Adjournment There being no further business, Chair Williams adjourned the meeting of the Multipurpose Facility Advisory Commission at 7:47 p.m. Minutes prepared by Megan Leeseberg. Dave Williams, Tina Altar. . City Clerk 101111 If IAA JRE