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Monday, July 31, 2000 <br />La Rose's, Elk River <br /> <br />COMMUNITY RECREATION BOARD <br /> MINUTES <br /> <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 /> <br />1. Called meeting to order 12:05 p.m. <br /> <br />o <br /> <br />Consider July 31, 2000 Agenda <br />Motion to approve made by Paul Motin, seconded by Roger Rosenquist. 5-0. <br /> <br />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 /> <br />Discussion/Board Action Items <br />a. 2001 Budget <br /> Budget discussion will continue at August meeting. <br /> <br />bo <br /> <br />Fiscal Agent <br />Lori Johnson and Michele Bergh will work on this. Discussion will continue at August <br />meeting. <br /> <br />Co <br /> <br />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 /> <br />Staff Reports/Informational Updates - report enclosed <br /> <br />a. Summer Registration <br />b. Safety Camp <br />c. Staff/Intern <br />d. Fun Packs <br />e. Field Scheduling <br />f. Emporium <br /> Fall Programming <br /> <br />o <br /> <br />Community Reports <br />a. Elk River - none. <br /> <br /> <br />