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COMMUNITY RECREATION BOARD <br /> MINUTES <br /> Monday, April 17, 2000 <br /> La Rose's,Elk River <br /> Attendance: <br /> Community Recreation Board Members: Mark Strater—ISD#728, Paul Motin—City of Elk River, <br /> Virginia Wendell—City of Otsego, Gary Eitel—City of Rogers, Roger Rosenquist—Hassan Township <br /> City Representatives: Pat Klaers—City of Elk River <br /> Staff: Charlie Blesener—ISD#728 Community Education, Michele Bergh - Community Recreation <br /> 1. Called meeting to order 12:05 p.m. <br /> 2. Consider April 17, 2000 Agenda <br /> Motion to approve made by Paul Motin, seconded by Roger Rosenquist. 5-0. <br /> 3. Routine Items <br /> a. Approve March 20, 2000 Community Recreation Board Minutes <br /> Motion to approve made by Paul Motin, seconded by Virginia Wendell. 5-0. <br /> 4. Discussion/Board Action Items <br /> Position profiles for Secretary/Receptionist and Manager positions <br /> Motion to table discussion until next meeting made by Gary Eitel, seconded by Roger <br /> • Rosenquist. 5-0. <br /> 5. Staff Reports/Informational Updates—report attached <br /> 6. Community Reports <br /> a. Elk River—Boys and Girls Club celebration today. Have 700 members to date. <br /> b. Hassan Township—Working on a development, may have room for a field or two. <br /> c. Otsego—New golf course on 39 to open in August. <br /> d. Rogers—Sitting down with Rogers Elementary to look at putting a park around the <br /> school. <br /> e. ISD 728 —Continuing to look at pool repairs. Charlie has been asked to make formalized <br /> requests to municipalities for money to help with this. They are also working on the next <br /> bond issue. They hope to have something more final in June. <br /> 7. Set next meeting <br /> May 15, 2000 set as the next regularly scheduled meeting <br /> 8. Adjournment <br /> Motion to adjourn made by Gary Eitel, seconded by Roger Rosenquist. 5-0. <br /> • <br />