2016-05-09 STMA Ice Arena Board Minutes ST. MICHAEL-ALBERTVILLE ICE ARENA BOARD MINUTES
May 9, 2016
6:00 p.m.
Present: Members Gayle Weber, John Vetsch, Walter Hudson, and Jeff Lindquist. Members Gulick
and Schumm were absent. Also present: Arena Manager Grant Fitch, City Administrator Adam
Nafstad, Youth Hockey Association representative Chris Hanson. The meeting was called to order at
6:06 p.m. by Jeff Lindquist.
Set Agenda
Members Vetsch/Hudson moved to set the agenda as presented. All voted aye.
Approval of Minutes
Members Weber/Hudson moved to approve the minutes of the April 11, 2016 Board Meeting as
presented. All voted aye, with Lindquist abstaining.
Finance Reports
There was brief discussion regarding operations cash flow was where one could expect it to be at this
point in the year, specifically noting the negative net loss for April. It was noted that rental income is
minimal in summer months and when the ice is out.
Members Weber/Hudson moved to approve the April list of claims totaling $14,841.83 and the April
Financial Report as presented. All voted aye.
Arena Manager's Report
Nafstad noted the spring projects Fitch will be working to complete.
Nafstad stated the agendas for June and July will be very light. The Board directed staff to evaluate
the need for summer meetings monthly.
Adjourn
Meeting adjourned at approximately 6:25 p.m.
Attest:
Adam Nafstad, City Administrator
ST. MICHAEL - ALBERTVILLE ICE ARENA BOARD MINUTES
May 9, 2016
6:00 p.m.
Present: Members Gayle Weber, John Vetsch, Walter Hudson, and Jeff Lindquist. Members Gulick
and Schumm were absent. Also present: Arena Manager Grant Fitch, City Administrator Adam
Nafstad, Youth Hockey Association representative Chris Hanson. The meeting was called to order at
6:06 p.m. by Jeff Lindquist.
Set Agenda
Members Vetsch/Hudson moved to set the agenda as presented. All voted aye.
Approval of Minutes
Members Weber /Hudson moved to approve the minutes of the April 11, 2016 Board Meeting as
presented. All voted aye, with Lindquist abstaining.
Finance Reports
There was brief discussion regarding operations cash flow was where one could expect it to be at this
point in the year, specifically noting the negative net loss for April. It was noted that rental income is
minimal in summer months and when the ice is out.
Members Weber/Hudson moved to approve the April list of claims totaling $14,841.83 and the April
Financial Report as presented. All voted aye.
Arena Manager's Report
Nafstad noted the spring projects Fitch will be working to complete.
Nafstad stated the agendas for June and July will be very light. The Board directed staff to evaluate
the need for summer meetings monthly.
Adiourn
Meeting adjourned at approximately 6:25 p.m.
Attest:
Adam Nafstad, City Administrator