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COMMUNITY RECREATION BOARD <br /> • MINUTES <br /> Monday, September 18, 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/ School Representatives: Pat Klaers—City of Elk River, Charlie Blesener—ISD#728 Community <br /> Education <br /> Staff: Michele Bergh - Community Recreation <br /> Absent: Roger Rosenquist—Hassan Township <br /> 1. Called meeting to order 12:05 p.m. <br /> 2. Consider September 18, 2000 Agenda <br /> Motion to approve made by Paul Motin, seconded by Virginia Wendell. 3-0. <br /> 3. Routine Items <br /> a. Approve August 21, 2000 Community Recreation Board Minutes <br /> Motion to approve made by Paul Motin, seconded by Virginia Wendell. 3-0. <br /> • 4. Discussion/Board Action Items <br /> a. 2001 Budget <br /> Virginia reported that they have just started looking at the budget in Otsego. City of Elk <br /> River has approved budget. <br /> b. Joint Powers Agreement <br /> Community Recreation will work with Alice from the City of Elk River to write up <br /> changes. <br /> 5. Staff Reports/Informational Updates —report enclosed <br /> a. Summer <br /> b. Fall <br /> c. Adult Leagues <br /> d. Fiscal Agent <br /> e. Fall Soccer <br /> f. Staff <br /> g. SBSI Training <br /> 6. Community Reports <br /> a. Elk River—YMCA feasibility study being done. <br /> b. Hassan Township —none. <br /> c. Otsego—none. <br /> d. Rogers — 1 soccer grant was denied, one is still out, playground equipment going in today <br /> at Rogers Elementary. <br />