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4.9 SR 01-03-2022 Request for Action To Item Number Mayor and Council 4.9 Agenda Section Meeting Date Prepared by Consent January 3, 2022 Tim Dalton, Facility Superintendent Item Description Reviewed by 2022 Multipurpose Facility Advisory Tina Allard, City Clerk Commission Annual Meeting Schedule Reviewed by Cal Portner, City Administrator Action Requested Approve by motion, the Multipurpose Facility Advisory Commission meeting calendar for 2022. Background/Discussion Per state law, a schedule of meetings must be kept on file with the city clerk’s office and posted on the city’s bulletin board. Per Section 2-254 of City Code, the Multipurpose Facility Advisory Commission is required to have their meeting schedule approved by Council. At their last meeting the commission reviewed their schedule and approved 6:30 p.m. of the second Monday of each month. Since the Advisory Commission meeting, it was noted there is a conflict with the Council’s Board of Appeal meeting scheduled for Monday, April 11. Staff recommends moving the Advisory Commission meeting to Tuesday, April 12. This change will be brought to the commission’s attention. Financial Impact N/A Mission/Policy/Goal The Elk River Vision and Mission Attachments  2022 Multipurpose Advisory Commission meeting schedule. The Elk River Vision A welcoming community with revolutionary and spirited resourcefulness, exceptional service, and community engagement that encourages and inspires prosperity. Updated: August 2020 On December 2, 2021, The Multipurpose Facility Advisory Commission adopted the following meeting schedule for the 2022 calendar year. January 10, 2022 February 14, 2022 March 14, 2022 April 12, 2022 May 9, 2022 June 13, 2022 July 11, 2022 August 8, 2022 September 12, 2022 October 10, 2022 November 14, 2022 December 12, 2022 Second Monday of the month. Meetings are generally held at the Furniture and Things Community Event Center. 6:30 p.m. N:\\Public Bodies\\Agenda Packets\\01-03-2022\\Final\\x4.9 sr MPF Calendar.docx