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2025-10-13 STMA Arena Board Minutes ST. MICHAEL-ALBERTVILLE ARENA BOARD REGULAR MEETING MINUTES October 13, 2025-6pm Council Chambers Albertville City Hall Present: Chairman Cocking, Members, Hamilton (alternate for City of St. Michael), Lefebvre, Steffens, Weber and Zagorski (alternate for City of Albertville). Absent: Gleason, Lewis and Hayden. Also Present: City Administrator Nafstad, Finance Clerk Moseng, STMA Arena Manager Fitch, Adam Frost for STMA Youth Hockey, Rick Aulwes the Buildings & Grounds Coordinator for STMA School District. 1. Call to Order Chairman Cocking called the meeting to order at 6:00 pm. It was noted that Members were absent, but there is still a quorum present. 2. Adopt Agenda Chairman Cocking moved the New Business listed on the Agenda. The Board welcomed Member Chuck Lefebvre from the City of St. Michael to the Arena Board. MOTION made by Member Weber, seconded by Member Steffens to adopt the Agenda as presented. Ayes: Hamilton, Lefebvre, Steffens, Cocking, Weber and Zagorski. Nays: None. Absent: Gleason, Lewis and Hayden. The motion carried. 3. Approval of Minutes MOTION made by Member Hamilton, seconded by Member Weber to approve the September 8, 2025 Arena Board Meeting Minutes as presented. Ayes: Hamilton, Lefebvre, Steffens, Cocking, Weber and Zagorski. Nays: None. Absent: Gleason, Lewis and Hayden. The motion carried. 4. Finance Reports Mr. Nafstad noted the report is nine (9) months into the budget and this is exactly where we’re expected to be with rolling into the busy hockey season coming out on budget, if not ahead. Chairman Cocking gave praise to Mr. Fitch on getting the unpaid debts collected from last month’s report. Requested by Chairman Cocking to approve September 2025 Finance Reports and Payment of Claims as presented. Member Zagorski made the MOTION, seconded by Member Weber. Ayes: Hamilton, Lefebvre, Steffens, Cocking, Weber and Zagorski. Nays: None. Absent: Gleason, Lewis and Hayden. The motion carried. STMA Arena Board October 13, 2025 Minutes Page 2 5. Arena Manager’s Report Operations: Mr. Nafstad gave a brief history of the monthly usage report for the new members. SCR Blanket Renewal: The SCR Blanket renewal is coming up for November 1, 2025. Fitch stated that nothing has changed for the upcoming renewal for coverage other than this will be a two-year maintenance agreement from November 1, 2025-October 31, 2027 with a rate increase of $283.25/month. MOTION made by Member Weber, seconded by Member Hamilton to adopt the Maintenance Agreement with SCR in the amount of $3,157.00 per month as presented. Ayes: Hamilton, Lefebvre, Steffens, Cocking, Weber and Zagorski. Nays: None. Absent: Gleason, Lewis and Hayden. The motion carried. 6. Old Business Gold Rink Advertising Agreement: Mr. Nafstad handed out an updated and clean version replacing what was in the original meeting packet. He reviewed the advertising that takes place on the inside of the boards that are seen while sitting in the bleachers. There are ads on the North wall, hung on a cable. The outer board ads are up tight to the bleachers along with ads within the ice, scoreboard and bleacher walls have room for a couple spaces. STMA Youth Hockey saw value for the locker room doors and added advertising space. New for this agreement is the resurfacer. Historically, STMA Youth Hockey has had two resurfacers to advertise on, but with the arrival of the second machine, delivery unknown currently, there are a lot of unknowns at this point, but the intent isn’t to compete or take away from STMA Youth Hockey advertising on. MOTION made by Member Weber, seconded by Member Zagorski to approve the Advertising Agreement-Gold Rink with STMA Youth Hockey Association for a five (5)-year term with successive one (1)-year periods in the amount of $10,000 per year. Ayes: Hamilton, Lefebvre, Steffens, Cocking, Weber and Zagorski. Nays: None. Absent: Gleason, Lewis and Hayden. The motion carried. 7. New Business 8. Youth Hockey Association Mr. Frost reported that there was no business to report. 9. Announcements and/or Upcoming Meetings Monday, November 10, 2025 STMA Arena Board, 6pm 10. Adjournment Meeting was adjourned by Chairman Cocking at 6:22 pm. Respectfully submitted, _________________________________ Kristie Moseng, Finance Clerk