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06-09-2025 MFACMIN Regular Meeting of the Crty of Community Event Center Commission ElkHeld at Furniture and Things Community Event Center River Monday,June 9, 2025 Members Present: Chair Mike Westgaard,Commissioners Kara Walker and Jim Hecker Members Absent: Commissioner Mike Beyer Staff Present: Assistant City Administrator/Business Services Director Joe Stremcha, Community Event Center Manager Katie Harstad,Assistant Manager Jen Katke Public Present: None 1. Call Meeting to Order The June 9,2025,meeting of the Community Event Center Commission was called to order by Chair Westgaard at 6:33 p.m. 2. Consider Agenda Motion to by Commissioner Walker and seconded by Commissioner Hecker to approve the June 9,2025, agenda as presented. Motion passes 3-0. 3.1. April 7, 2025 Minutes Commissioner Hecker asked if there was any follow up from City Council regarding the commission. Mr.Stremcha replied Council took most of the CECCs recommendations,but wanted only 1 commissioner who lived outside the Elk River city limits who did not work full time/own a business in the city on the Commission.The previous week,City Council voted between Jeb and Kara,and Kara was voted in. Motion by Commissioner Walker and seconded by Commissioner Hecker to approve the April 7,2025,minutes as presented. Motion passes 3-0. 4. Open Forum No one present. 5. Presentations None 6.1. Financial Report Mr.Stremcha presented the report. Multipurpose Facility Advisory Commission Minutes Page 2 June 9,2025 6.2. Manager's Report Ms.Harstad presented the report. 6.3. Communications Report Ms.Harstad presented the report. 7.1. Field House Improvements Ms.Harstad presented the turf and concrete quote and updates. Chair Westgaard questioned how the turf would be rolled back Ms.Harstad replied it is being cut into 12'pieces,and there will be a learning curve;but the team has put some ideas together to make it work 7.2. 2026 Facility Rental Rates Mr. Stremcha presented the report. Chair Westgaard noted the proposed rate seems in line with other rinks and seems appropriate with a 4% increase. 7.3. Policies and Procedures Update Ms.Harstad presented the report. 7.4. Elect Vice Chair Mr. Stremcha presented the report. Commissioner Hecker questioned what the schedule would be of future meetings. Chair Westgaard Suggests tabling that discussion until more board members are present. Motion by Chair Westgaard and seconded by Commissioner Hecker to appoint Kara Walker as the Vice Chair of the Community Event Center Commission. Motion carries 2-0. 8. Old Business Chair Westgaard sought the opinion of staff about continuing to have a commission. Ms.Harstad replied she doesn't mind having the meetings,however the BRE's have become a great source of feedback on the direction to run the facility. Commission members agreed they may not be needed anymore as the hospitality model seems to be handled well by the staff.Westgaard suggests adding an item to the August meeting when Councilmember Beyers returns to discuss the schedule and future of the commission. 'PO / EOEO sr NATURE Multipurpose Facility Advisory Commission Minutes Page 3 June 9,2025 - ' 9. Motion to Adjourn Regular Meeting Motion by Commissioner Hecker and seconded by Vice Chair Walker to adjourn the meeting of the Community Event Center Commission. Motion carried 3-0. The meeting was adjourned at 7:56 p.m. Minutes prepared byJen Katke/Laura Estby. Mike Wes d, Tina Allard,City Clerk PO / EIED IT NATURE