2021-03-08 STMA Ice Arena Board Minutes ST. MICHAEL-ALBERTVILLE ICE ARENA BOARD MINUTES
March 8,2021
6:00 p.m.
Present: Chairman Larry Sorensen and members, Keith Wettschreck, Tim Lewis, Walter Hudson and
Ryan Gleason. Absent member Kari Dwinnell and Aaron Cocking. Also present: City Administrator
Adam Nafstad, City Finance Director Tina Lannes, STMA Arena Supervisor Scott Verness and School
and Ground Director Jason Bichler. The meeting was called to order at 6:00 p.m. by Chairman
Sorensen.
Set Agenda
Members HudsonlLewis moved to set the agenda as amended. All voted aye.
A roval of Minutes
Members GleasonlWettschreck moved to approve the minutes of the February 8, 2021 Board Meeting
as presented. Wettschreck, Gleason, Sorensen and Hudson voted aye. Lewis abstained.
Finance Reports
Lannes presented the finance reports.
Members WettschrecklHudson moved to approve the February list of claims totaling $27,374.06 and
the February Financial Report as presented. All voted aye.
Arena Mana er's Rc ort
Nafstad reported the things are going well and the arena has been active the last couple of months.
There was discussion on the Minnesota Hockey rules and guidelines current restrictions in which youth
hockey programs across the state are following and the STMA Ice Arena policies.
Draft 2021 PreliminarN, Budge
Lannes brought forward the original draft budget for 2021 with no changes. There was additional
discussion on the preliminary budget line items as salaries, utilities and concessions. The board
consensus was to table the adoption of the budget until a future meeting.
Adjourn
Members HudsonlGleason moved to adjourn at 6:17 p.m. All voted aye.
Attest:
Id-n Gd r--/ A- ,-,Aea'
Tina L.Lannes, City Finance Director