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<br />. <br /> <br />. <br /> <br />. <br /> <br />COMMUNITY RECREATION BOARD <br />Minutes Fr: 12/14/98 <br /> <br />Attendance: Staff: J. Asfahl- Comm. Rec., C. McNaughton-Commers - Dist. 728 Com. <br />Education, Community Representatives: Gary Eitel- City of Rogers, Mark Berning - <br />City of Otsego, Pat Klaers - City of Elk River, Gary Morrison - Hassan Township <br /> <br />Community Representatives absent: ISD 728, City of Dayton <br /> <br />A'> Call meeting to order: - The meeting was called to order at 11:55 <br /> <br />B.) Changes / additions to agenda: None <br /> <br />C.) Consider consent agenda: Minutes from 11/16/98 Approved on a motion by Mark <br />Berning, seconded by Gary Eitel. Motion carried. <br /> <br />D'> Staff Reports / Informational Updates: The following report items were reviewed: <br />Youth Initiatives update, existing program updates, Winter '99 program planning, <br />Bright ideas / Innovations Conference, Value of Citizen Work Grant w / CE and ECFE <br /> <br />E). Community Reports: No reports <br /> <br />Ell Presentation by Dr. FlanneI:Y on the Dist. 728 Comprehensive Master Facilities <br />Plan: <br />Dr. Flannery presented an overview of the plan. Copies of the plan were sent with the <br />12/14/98 meeting packets. <br /> <br />G. Set next Meeting: Will take place Monday January 25,1999 - Larose's Pizza <br /> <br />H.) Motion to adjourn at 1:00 by Mark berning seconded by Gary Eitel. Motion <br />carried. <br /> <br />Respectfully Submitted: <br /> <br /> <br />frf/ <br />