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Monday, February 12, 2001 <br />La Rose's, Elk River <br /> <br />COMMUNITY RECREATION BOARD <br /> MINUTES <br /> <br />Attendance: <br />Members: Mark Strater - ISD 728, Paul Motin - City of Elk River, Virginia Wendell - City of Otsego, <br />Gary Eitel - City of Rogers, Roger Rosenquist - Hassan Township (after item #2) <br />City/School Representatives: Pat Klaers - City of Elk River, Mike Robertson - City of Otsego, Lori <br />Johnson - City of Elk River, Charlie Blesener - ISD 728 <br />Staff: Michele Bergh - Community Recreation <br /> <br />1. Called meeting to order 12:00 p.m. <br /> <br />Routine Items <br />a. Consider February 12, 2001 Agenda <br /> Motion to approve made by Paul Motin, seconded by Virginia Wendell. 4-0. <br />b. Approve December 18, 2000 Minutes <br /> Motion to approve made by Gary Eitel, seconded by Virginia Wendell. 4-0. <br />c. Consider check register for January, 2001 <br /> Motion to approve made by Paul Motin, seconded by Virginia Wendell. 4-0. <br /> <br />o <br /> <br />Discussion/Board Action Items <br />a. Policy for new youth associations/leagues <br /> Motion to approve made by Paul Motin, seconded by Virginia Wendell. 5-0. <br />b. Joint Powers Agreement <br /> Motion to approve made by Paul Motin, seconded by Gary Eitel. 5-0. <br />c. Community Recreation Deficit from 1991-1999 <br /> Lori Johnson will coordinate the gathering of information from the cities and townships. <br /> <br />Staff Reports/Informational Updates - report enclosed <br />a. Warming House/Ice Rinks <br />b. Spring Programming <br />c. Summer Programming <br />d. Web Site <br /> <br />Community Reports <br />a. Elk River- none. <br />b. Hassan Township - Clark Linn made a motion to withdraw, no second was made at the <br /> last Township meeting. <br />c. Otsego - none. <br />d. Rogers - none. <br />e. ISD 728- none. <br /> <br />o <br /> <br />Set next meeting <br />March 19th set as the next meeting <br /> <br />o <br /> <br />Adjournment <br />Motion to adjourn was made by Gary Eitel, seconded by Roger Rosenquist. 5-0. <br /> <br /> <br />