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FARGODOME Authority

Boards, Commissions & Committees

MINUTES OF THE FARGO DOME AUTHORITY MEETING

A regular meeting of the Fargo Dome Authority was held on Monday, December 9, 2019 at 4:30 p.m. in the FARGODOME Conference Room with President Troy Goergen presiding.

Members Present: President Troy Goergen, Blake Nelson, Michael Ellingson, David Suppes and Rick Steen.

Members Absent: Nancy Jordheim and Dan Armbrust.

Others Present: Ryan Green - City of Fargo; Sarah Dykema, Director of Marketing - FARGODOME; Bernie Larson, Assistant General Manager - FARGODOME; Susan Thompson, Director of Finance - FARGODOME; Amanda Muellenbach, Administrative and Auxiliary Services Manager - FARGODOME and Rob Sobolik, General Manager - FARGODOME.

Media present: None

President Troy Goergen called the meeting to order at 4:32 p.m.
David Suppes made a motion, seconded by Mike Ellingson, to approve the agenda of the December 9, 2019 FargoDome Authority meeting. Motion carried.

Blake Nelson made a motion, seconded by Mike Ellingson, to approve the minutes from the November 26, 2019 FargoDome Authority meeting. Motion carried.

Rob Sobolik presented the General Manager’s report as follows:
Due to the timing of the December meeting, November financial statements were not available. November 2019 financial statements will be discussed at the January meeting.

Past Events: ND Ag Expo on December 3-4, 2019. Health, Tech and Trades Career Expo on December 5, 2019. NDSU Football Playoff Game on December 7, 2019.

Upcoming Events: Cirque Dreams Holidaze on December 11, 2019. NDSU Football Playoff Game on December 14, 2019. Rumble on the Red on December
27-28, 2019. Rumble on the Red Youth Tournament on December 29, 2019. Fight the Frost January 10-12, 2020. Paw Patrol Live on January 17-19, 2020. RRV Boat & Marine Show January 24-26, 2019.

Comments on Past Events: Nothing to report.

Additional Items:
Rob provided an update on Astroturf’s site visit and repairs done to the turf.
The next Fargo Dome Authority meeting will be on January 28, 2020 at 3:30 p.m. There being no further business, the meeting was adjourned at 4:45 p.m.