Laserfiche WebLink
<br /> <br />. <br /> <br />. <br /> <br />. <br /> <br />COMMUNITY RECREATION BOARD <br />MINUTES <br /> <br />Monday, November 20, 2000 <br />La Rose's, Elk River <br /> <br />Attendance: <br />Board Members: Mark Strater - ISD 728, Virginia Wendell - City of Otsego, Paul Motin - City of Elk <br />River, Roger Rosenquist - Hassan Township <br />City/School Representatives: Pat Klaers - City of Elk River, Gary Morrison - Hassan Township <br />Absent: Gary Eitel - City of Rogers <br /> <br />1. Called meeting to order at 12: 10 p.m. <br /> <br />2. Routine Items <br />a. Consider November 20, 2000 Agenda <br />Motion to approve made by Virginia Wendell, seconded by Paul Motin. 4-0. <br /> <br />b. Approve October 16, 2000 Community Recreation Board Minutes <br />Motion to approve made by Virginia Wendell, seconded by Paul Motin. 4-0. <br /> <br />3. <br /> <br />Discussion/Board Action Items <br />a. Checking Account/Signers <br />Motion to have department head and chair of the Community Recreation Board be the <br />two signers on the checking account made by Paul Motin, seconded by Roger <br />Rosenquist. 4-0. <br />b. J oint Powers Agreement <br />Motion to approve changes made thus far and to fine tune some of the language made by <br />Paul Motin, seconded by Roger Rosenquist. 4-0. <br /> <br />4. Staff Reports/Informational Updates - report enclosed <br />a. Fall/Winter Brochure and Programming <br />b. Winter/Spring Brochure and Programming <br />c. Adult Leagues <br />d. MRP A Conference <br />e. Open Gyms <br />f. Warming Houses <br />g. Marketing <br /> <br />5. <br /> <br />Community Reports <br />a. Elk River - 4th council member to be selected at the council meeting on the 20th. The <br />Rotary is talking about repairing the stone building at Handke. The Lions are proposing <br />an addition to an existing shelter at Lions Park. <br />b. Hassan Township - Working on a 40-acre park, trails and a sugar shack. <br />c. Otsego - Jeff Bartheld, chair of the Park Commission, will be leaving at the end of 2000. <br />d. Rogers - None. <br />e. ISD 728 - Bond and levy were successful. New board members were elected, one <br />incumbent returning - MJ Swanson. Dr. Flannery has verbally announced his retirement. <br />