Laserfiche WebLink
COMMUNITY RECREATION BOARD <br /> Minutes Fr: 8/3/98 <br /> <br />Attendance: Staff: d. Asfahl- Comm. Rec., C. Blesener Dist. 728 Com. Education, Tracy <br />Gaffner - Recreation Board Intern Comm~mity Representatives: Gary Eitel - City of Rogers, <br />Mark Berning - City of Otsego, Roger Holmgren - City of Elk River, Sandy Borders- City of <br />Dayton, Roger Rosenquist - Hassan Township <br /> <br />Guest - Pat Klaers, City of Elk River <br /> <br />Community Representatives absent: ISD 728 <br /> <br />Call meeting to order: - The meeting was called to order at 12:00 noon. <br /> <br />B.) Changes / additions to agenda: None <br /> <br />C.) Consider consent agenda: Minutes from 5/18/98 and 6/22/98 Approved on a motion by <br />Mark Berning, seconded by Gary Eitel. Motion carried.. <br /> <br />D.) Staff Reports / Informational Updates: The following report items were reviewed: Youth <br />Initiatives update, Summer '98 program update, Fall '98 program planning update, <br />Collaboration workshop for 8/31/98, Intern, Tracy Gaffner presented a commercial video that <br />she completed as part of her experience with Community Recreation. <br /> <br />E.) Discussion / Board Action Items: <br /> E. 1) Budget Committee Report: Gary Eitel, representing the budget committee reviewed <br />the '99 budget information (attached to these minutes). The budget committee noted that <br />although the request at this time does not consider any funding to support any personnel <br />additions, their may be some consideration at a later date to amend the '99 budget to <br />accomplish a goal that has been preliminarily discussed w/ISD 728 Com. Ed. (also reviewed <br />w/the Recreation Board at our June meeting) that would jointly fund a centralized <br />receptionist position. <br /> <br />Motion to accept and recommend to each community the '99 budget by Roger Holmgren, <br />seconded by Gary Eitel. Motion unanimously carried. <br /> <br />Motion to adjourn at 1:20 by Mark berning seconded by Sandy Borders. Motion carried. <br />Next regular meeting: Monday September 14, 1998. Larose's Pizza <br /> <br />Respectfully Submitted: <br /> <br /> <br />