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1 AGENDA 8-12-2024 Multipurpose Facility Monday, August 12, 2024 Advisory Commission 6:00 p.m. or Immediately Following the Council Meeting Special Meeting Elk River City Hall Upper Town Conference Room Agenda Meeting Protocol 1. CALL JOINT MEETING TO ORDER No sidebar discussions No interruptions State your concern 2. DISCUSS ICE, TURF, AND ROOM RENTAL RATES Ensure you understand DonÔt take things personally Adhere to time limits 3. CONSIDER MINUTES Come prepared 3.1 June 10, 2024, Minutes Ensure all are heard 4. OPEN FORUM 5. PRESENTATIONS 6. REPORTS 6.1 Budget to Actual July 2023 vs 2024 6.2 Assistant City Administrator Report 7. NEW BUSINESS 7.1 Policy and Procedures Update 7.2 MFAC Annual Meeting with City Council 7.3 VIP Suite 8. OLD BUSINESS 8.1 2025 Budget 9. MOTION TO ADJOURN SPECIAL MEETING Furniture and Things Community Event Center Mission Provide an environment of diverse and inclusive activities with opportunities that contribute to the wellbeing of all by listening to the needs and desires of the greater Elk River community. Respecting our past, serving the present and preparing for tomorrow. Furniture and Things Community Event Center Vision An inclusive and accessible facility, incorporating sustainable practices, while creating opportunities that foster pride in our community with a commitment to quality of life.