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1/22/96 <br /> <br />COMMUNITY RECREATION BOARD <br /> Minutes Fr: 1/22/96 <br /> <br />Attendance: J. Asfahl- Comm. Rec., R. Black - City of Otsego, Gary Morrison - Hassan Township, <br />S. Slater - City of Dayton, R. Holmgren - City of Elk River, C. Blesener - Comm. Ed., R. Johnson, <br />Livonia Township, Jeff Gongoll - lSD 728, G. Eitel - City of Rogers <br />Representatives absent: Zimmerman, <br /> <br />Chair - Ron Black called the meeting to order at 12:00pm. <br /> <br />A. Routine matters: <br />1 .) Approval of past minutes: The minutes from 11/13/95 were approved with one correction <br />regarding the Dayton Representative in attendance, on a motion by R. Holmgren, seconded by Roy <br />Johnson. Motion Carried. <br /> <br />2.) Agenda changes/additions: None <br /> <br />3.) Staff Reports: <br />JA reviewed his written report. (report is also enclosed with these minutes) <br /> <br />B. Items of Information / Discussion: <br />B. 1) '96 Budget Committee Recommendation: <br />Gary Eitel presented the recommended amendments (copy enclosed)~ On a motion by Roy Johnson,, <br />Seconded by"GarY~Eitel;'the amendments were approved as presented. '' ' '"' ...... <br />Gary pointed out that the budget committee wants to accent the programs and services that this <br />budget delivers and that the budget committee will be making periodic reports about what we are <br />achieving. <br /> <br />B. 2) Personnel Committee Secretarial Position Benefits Recommendation: <br />JA presented the committees recommendation and explanation of benefits ( copy encloSe w/these <br />minutes). Motion to accept as presented by Roger Holmgren, seconded by Gary Eitel. Motion carried. <br /> <br />B. 3) Update Joint Powers · <br />Chair R. Black suggested that only items of semantics were the reason and thus opted not to do any <br />updates until a change in policy requires an update. All agreed. <br /> <br />B.4) Discussion of Community Benefits via Joint Powers Participation: <br />JA asked for input as to how we can better deliver our message. Consensus was that the most <br />effective lobby for our program is the participants and benefactors of our service. Consensus also <br />believes that any change of Joint Powers participation status amongst a community will bdng out the <br />voices of support. <br /> <br />Motion at 1:15 pm to adjourn by Roger Holmgren, seconded by Shirley Slater. Motion carried. <br /> <br />Respect[ulLv Submitted,' <br /> · ~"'l ," ..'?? '; ' <br />Next Meeting to take place on' Monday February 12th - 11:45. Happy Chef- <br /> <br />Rogers Mn. <br /> <br /> <br />