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Monday, April 17, 2000 <br />La Rose' s, Elk River <br /> <br />COMMUNITY RECREATION BOARD <br /> MINUTES <br /> <br />Attendance: <br />Community Recreation Board Members: Mark Strater - ISD 4/728, 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 /> <br />1. Called meeting to order 12:05 p.m. <br /> <br />Consider April 17, 2000 Agenda <br />Motion to approve made by Paul Motin, seconded by Roger Rosenquist. 5-0. <br /> <br />o <br /> <br />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 /> <br />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 /> <br />5. Staff Reports/Informational Updates - report attached <br /> <br />o <br /> <br />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 /> <br />Set next meeting <br />May 15, 2000 set as the next regularly scheduled meeting <br /> <br />o <br /> <br />Adjournment <br />Motion to adjourn made by Gary Eitel, seconded by Roger Rosenquist. 5-0. <br /> <br /> <br />