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COMMUNITY RECREATION BOARD <br />Minutes Fr: 1/26/98 <br /> <br />Attendance: Staff: d. Asfahl- Comm. Rec., C. Blesener - Dist. 728 Com. Education Community <br />lepresentatives: Doug Thompson - Hassan, Gary Eitel - City of Rogers, Mark Berning - City of Otsego, <br />Roger Holmgren - City of Elk River, Sandy Borders - City of Dayton, Zach Fox - lSD 728 <br /> <br />Community Representatives absent: None <br /> <br />A.) Call meeting to order: - The meeting was called to order at 12:00 noon. Zach Fox was welcomed as the <br />newly appointed ISD 728 Board Representative. <br /> <br />B.) Changes / additions to agenda: None <br /> <br />C.) Consider consent agenda: Minutes from 12/8/97 were not available for review. Will review / approve at <br />February meeting. <br /> <br />D.) Staff Reports/Informational Updates: The following report items were reviewed: Youth Initiatives <br />update, Winter program updates and review of Spring activities, report on the recently past Joint Meeting <br />with ECFE & CE Advisory Councils, MRPA 'Touth Initiatives" 1998 legislative action, and a feature review of <br />two services that we provide. 1) Warming house supervision and management & 2) program flyer distribution <br />for several youth associations. <br /> <br />E.) Community Reports: Mark Beming asked for Community Recreation Board support in reviewing Otsegos needs <br />and how to best maintain their ballfield facilities that should be available for use this coming Spring/Summer. Staff was <br />asked to work with Mark and other Otsego officials to examine the needs and issues and report back at the February <br />meeting. <br /> <br />~.) Discussion / Board Action Items: <br /> <br />F. 1)Con~ider 1998 officer and committee assignments: On a motion by Mark Berning, seconded by Gary <br />Eitel the following assignments were determined: Motion Carried. <br /> <br />Chair = Roger Holmgren <br />Vice Chair = Doug Thompson <br />Budget Committee = Gary Eitel, Doug Thompson, Mark Berning <br />Personnel Committee = Roger Holmgren, Gary Eitel <br />Transportation = Mark Beming <br /> <br />F.21 Consider goals for 1998. Tabled <br /> <br />Motion to adjourn by Mark Berning, seconded by Doug Thompson. Motion carried. <br />Next regular meeting: Monday February 23, 1998. <br /> <br />Respectfully Submitted, <br /> <br /> <br />