7. PRSR 05-09-2001 - Laserfiche WebLink

Home Browse Search

COMMUNITY RECREATION BOARD MINUTES • Monday, March 19, 2001 La Rose's,Elk River Attendance: Members: Mark Strater ISD 728, Paul Motin—City of Elk River, Virginia Wendell-City of Otsego, Gary Eitel—City of Rogers City/School Representatives: Pat Klaers—City of Elk River, Lori Johnson—City of Elk River, Charlie Blesener—ISD 728 Staff: Michele Bergh—Community Recreation Absent: Roger Rosenquist—Hassan Township 1. Called meeting to order 12:10 p.m. 2. Routine Items a. Consider March 19, 2001 Agenda Motion to approve made by Paul Motin, seconded by Virginia Wendell. 4-0. b. Approve February 12, 2001 Minutes Motion to approve made by Gary Eitel, seconded by Paul Motin. 4-0. c. Consider check register for February, 2001 • 3. Discussion/Board Action Items a. Joint Powers Agreement - Michele will send out a new copy with a cover letter to everyone. Each board/council will review and bring back next month. b Community Recreation Deficit from 1991-1999 Lori provided reports indicating that we do not show a deficit at this time. Lori will call Sandy Booth at the District office and continue looking into this matter. 4. Staff Reports/Informational Updates—report enclosed a. Spring Programming b. Summer Programming • 5. Community Reports a. Elk River—none. b. Hassan Township—none. c. Otsego—none. d. Rogers—Wants to make sure that Community Education and Community Recreation are involved in facility discussions within the District. e. ISD 728 —Community Education received a$500,000 grant for family life center, which would be shared with Early Childhood Screening, WIC,Headstart,ECFE and ECSE. 6. Set next meeting • April 16th set as the next meeting 7. Adjournment Motion to adjourn was made by Paul Motin, seconded by Virginia Wendell. 4-0.