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08-11-2025 MFACMINRegular Meeting of the Community Event Center Commission Held at Furniture and Things Community Event Center Monday, August I I Members Present: Chair Mike Westgaard, Vice Chair Kara Walker and Commissioner 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, Administrative Assistant Laura Estby Public Present: None I . Call Meeting to Order The August 11, 2025 meeting of the Community Event Center Commission was called to order by Chair Westgaard at 6:32 p.m. 2. Consider Agenda Motion to by Commissioner Hecker and seconded by Vice Chair Walker to approve the August 11, 2025, agenda as presented. Motion passes 3-0. 3.1. June 9 2025 Minutes Motion by Vice Chair Walker and seconded by Commissioner Hecker to approve the June 9, 2025, minutes as presented. Motion passes 3-0. 4. Open Forum No one present. S. Presentations None 6.1. Financial Report Mr. Stremcha presented the report, noting the FT Center is up approximately $65,000 from this time last year. He added the FT Center ended 2024 with a surplus however over the next few months, as the bills come through for the fieldhouse renovation, we will see our balance go down. Motion by Commissioner Hecker and seconded by Vice Chair Walker to approve the financial report as presented. Motion passes 3-0. 6.2. Manager's Report Multipurpose Facility Advisory Commission Minutes August 11, 2025 Page 2 Ms. Harstad presented the report. Motion by Vice Chair Walker and seconded by Commissioner Hecker to approve the Manager's Report as presented. Motion passes 3-0. 7.1. 2026 Budget Ms. Harstad presented. Chair Westgaard inquired about the timeline for the fieldhouse renovation and if anything will be added to the concrete (court lines, etc) before the turf is reinstalled. Ms. Harstad replied the concrete will be done in September, and the turf will be reinstalled bythe end of October, adding because the concrete will be used as event space, there will not be any court lines on the concrete itself, however depending on the budget, we maybe able to purchase some sport court. Motion by Commissioner Hecker and seconded by Vice Chair Walker to recommend approval of the 2026 budget to City Council. Motion passes 3-0. 7.2. Future of Community Event Center Commission Chair Mike Westgaard and Commissioner Hecker noted Commissioner Beyer should be part of any discussions about the future of the CECC, which would currently move the discussion to the regularly scheduled October meeting. Mr. Stremcha noted a special meeting could be called as well. Motion by Vice Chair Walker and seconded by Commissioner Hecker to call a special meeting on September 10 between 4p-6p or September 22 at 6:30 p.m. subject to Commissioner Beyer's availability and preference. Motion passed 3-0. 8.1 Field House Improvements Ms. Harstad presented the report. Motion by Vice Chair Walker and seconded by Commissioner Hecker to approve the Fieldhouse Improvements report as presented. Motion passed 3-0. 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 7:24 p.m. PR•Eiwil NA Multipurpose Facility Advisory Commission Minutes August 11, 2025 Page 3 r1 Minutes prepared by Laura Estby rfNATUREI EI I1