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COMMUNITY RECREATION BOARD <br /> MINUTES _ • <br /> Monday, July 31, 2000 <br /> La Rose's,Elk River <br /> Attendance: <br /> Community Recreation Board Members: Gary Eitel —City of Rogers, Mark Strater—ISD#728, Paul <br /> Motin—City of Elk River, Roger Rosenquist—Hassan Township, Virginia Wendell—City of Otsego <br /> City Representatives: Lori Johnson—City of Elk River, Gary Morrison—Hassan Township <br /> Guest: Larry Schanus—Cooperative Lighting Bid <br /> Staff: Michele Bergh - Community Recreation <br /> 1. Called meeting to order 12:05 p.m. <br /> 2. Consider July 31, 2000 Agenda <br /> Motion to approve made by Paul Motin, seconded by Roger Rosenquist. 5-0. <br /> 3. Routine Items <br /> a. Approve June 19, 2000 Community Recreation Board Minutes <br /> Motion to approve with change that Mike Robertson is from the City of Otsego,not Elk <br /> River made by Paul Motin, seconded by Roger Rosenquist. 4-0. Virginia Wendell <br /> abstained. • <br /> 4. Discussion/Board Action Items <br /> a. 2001 Budget <br /> Budget discussion will continue at August meeting. <br /> b. Fiscal Agent <br /> Lori Johnson and Michele Bergh will work on this. Discussion will continue at August <br /> meeting. <br /> c. Cooperative Lighting Bid <br /> This will be added to amendments made to the Joint Powers Agreement. Will come back <br /> to the August meeting. <br /> 5. Staff Reports/Informational Updates —report enclosed <br /> a. Summer Registration <br /> b. Safety Camp <br /> c. Staff/Intern <br /> d. Fun Packs <br /> e. Field Scheduling <br /> f. Emporium <br /> g. Fall Programming <br /> ID <br /> 6. Community Reports <br /> a. Elk River—none. <br />