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COMMUNITY RECREATION BOARD <br /> Minutes Fr: 8/18/97 <br /> <br />Attendance: Staff: J. Asfahl- Comm. Rec., Community Representatives: Doug Thompson - Hassan, G. Eitel - City of <br />.~togers, M. Berning - City of Otsego, R. Holmgren - City of Elk River, J. Gongoll- lSD 728, Jason Osgard - City of Dayton, <br />Roy Johnson - Livonia, Pat Klaers - City of Elk River <br /> <br />Community Representatives absent: None <br /> <br />- The meeting was called to order at 12:00 by Roger Holmgren. <br /> <br />A. Routine matters: <br />1 .) Approval of past minutes: On a motion by J. Gongoll, seconded by Roy Johnson, the minutes from July 9, 1997 & <br />June 16, 1997 were approved. Motion carried. <br /> <br />2.) Agenda changes/additions: None <br /> <br />3.) Staff Reports: JA reviewed the staff reports as presented with the agenda packets. We have had a very busy <br />summer. Participation was very good. <br /> <br />B. Items of Information ! Discussion: <br /> <br />B.1) Budget Committee reoort: Gary Eitel presented the budget committees' 1998 budget considerations. Gary reviewed <br />the various revenue generating concepts that were considered and that each 1998 wage determination was the result of <br />recent review and study of each positions responsibility and market competitiveness. Each community population was <br />also updated according to the most recent demographic data available. <br /> <br />(The 1998 budget and related data is attached to these minutes.) <br /> <br />i'he 1998 proposed budget of 119,810 Expendtures & 15,810 Revenue requiring an assessment of $104,000 to be <br />shared on a per capita basis of $4.35 by each member community. <br /> <br />The meeting adjourned on a motion by J. Gongoll, seconded by Gary Eitel. Motion Carried. <br /> <br />Next regular meeting: Monday September 15, 1997. <br /> <br />Respectfully Submitted, <br /> <br /> <br />