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Agenda Item Detail <br /> <br />9.1) Field Development / Regional Planning: At our September and October meetings we began to revisit our 1995 Long <br />'~ange Planning goal that dealt with this area. At the September meeting you were presented with an inventory of <br />community athletic fields in the District 728 area. Some of our individual communities have had experience with planning, <br />developing, maintaining, etc. these facilities while other communities with respect to rapid and expected growth are just <br />beginning their planning and dealing with their new found responsibilities associated with these types of facilities. <br /> <br />At our October meeting we identified that the Community Recreation Board could and should be the vehicle in which joint <br />partnerships be established between any number of communities or entities to cooperatively plan, develop, and manage <br />these types of facilities. It was also suggested that these types of relationships with respect to developing facilities are <br />usually top candidates when seeking grant funding. <br /> <br />Since the October meeting I have learned that approximately $15-$20K would allow us to have a professional <br />development consultant weave all existing recreational and park plans together and create one master plan for the <br />region. This concept has been quite popular and history suggests that concepts such as this are good candidates for <br />planning and implementation funding support. I am beginning to investigate possible funding sources. <br /> <br />Additionally, with the recent school bond passing it appears that this is also a good time to get involved with the District to <br />consider any partnerships with development of the recreational facilities associated with those schools. <br /> <br />At the November meeting JA was asked to bring back a "Scope of Work" for Board consideration and discussion to help <br />us formulate and define our objective. Please find enclosed a "MENU" of potential for consideration of developing the <br />"Scope of Work". I will plan to review this at our meeting. <br /> <br /> B.2Personnel / payroll administration update: At the November meeting JA reviewed some of the inefficiencies associated <br />with our payroll to recreation program staff. The Recreation Board directed staff to investigate streamlining this <br />~administrative function. It was agreed that the city of Elk River may be of some service with this function. Since the <br /> !ovember meeting I have discussed the likelihood with Elk River staff. They are interested in working with us to simplify <br /> [he payroll function. It was also determined that to modify our current system we needed to get counsel as it would relate <br /> to liability coverage and work comp. issues. Please find enclosed a memo from Dan Greene that suggests our next step. <br /> <br />B.3) Consideration of Program Development Commission objectives and operation: At the November meeting JA was <br />asked to bring this matter back for further consideration. Please find enclosed an outline of the objectives, benefits and <br />operation. Please also find enclosed an article that further describes the benefit of these types of citizen bodies. I will <br />also plan to give you an overview of our current program planning practice to help illustrate the benefit as staff view them. <br /> <br /> <br />