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Monday, August 20, 2001 <br />La Rose's, Elk River <br /> <br />COMMUNITY RECREATION BOARD <br /> MINUTES <br /> <br />Attendance: <br />Members: Paul Motin - City of Elk River, Mark Strater - District 728, Virginia Wendell - City of <br />Otsego <br />Staff: Pat Klaers - City of Elk River, Tina Humi - District #728 Community Education, Michele Bergh <br />- Community Recreation <br />Excused: Gary Eitel - City of Rogers <br />Absent: Roger Rosenquist - Hassan Township <br /> <br />1. Called meeting to order 12 p.m. <br /> <br />Routine Items <br />a. Consider August 20, 2001 Agenda <br /> Motion to approve made by Paul Motin, seconded by Virginia Wendell. 3-0. <br />b. Approve July 16, 2001 Minutes <br /> Motion to approve made by Paul Motin, seconded by Virginia Wendell. 3-0. <br />c. Consider check register for August, 2001 <br /> Motion to approve made by Paul Motin, seconded by Virginia Wendell. 3-0. <br /> <br />Discussion/Board Action Items <br />a. Discuss assetlist <br /> Michele Bergh will bring list back to the September meeting with approximate values <br /> attached to each item. <br /> <br />Staff Reports/Informational Updates - report enclosed <br />a. Summer Programming <br />b. Fall Programming <br />c. Deficit <br />d. Lions Park Facility <br /> <br />Community Reports <br />a. Elk River - Alliance Christian Academy is expanding. Improvements are being <br /> discussed for the Youth Athletic Complex at the City Council meeting. <br />b. Hassan Township- None. <br />c. Otsego - Looking at possibly getting a sewer plant and they are also looking to purchase <br /> land for parks. <br />d. Rogers - None. <br />e. ISD 728 - They are busy with building and renovations. <br /> <br />o <br /> <br />Set next meeting <br />September 24th set as the next meeting <br /> <br />o <br /> <br />Adjournment <br />Motion to adjourn made by Paul Motin, seconded by Virginia Wendell. 3-0. <br /> <br /> <br />