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Monday, June 18,2001 <br />La Rose's, Elk River <br />11:45am <br /> <br />COMMLrNITY RECREATION BOAP- <br /> AGENDA Pat Klaers <br /> City of Elk River <br /> <br />o <br /> <br />o <br /> <br />Call meeting to order 11:45 a.m. <br /> <br />Routine Items <br />a. Consider June 18, 2001 Agenda <br />b. Approve May 21, 2001 Minutes <br />c. Consider check register for May, 2001 <br /> <br />Discussion/Board Action Items <br />a. Joint Powers Agreement Update <br /> The City of Otsego would like the withdrawal notice required changed back to the <br /> original language, which required a straight six months notice only. <br />b. Community Recreation 2002 Budget <br /> See enclosed proposal. <br /> <br />Staff Reports/Informational Updates - report enclosed <br />a. Summer Programming <br />b. Summer Staffing <br />c. Fall Programming <br /> <br />Community Reports <br /> <br />a. Elk River <br />b. Hassan Township <br />c. Otsego <br />d. Rogers <br />e. ISD 728 <br /> <br />Set next meeting <br />Consider July 16th as the next meeting <br /> <br />8. Adjournment <br /> <br /> Your attendance is always important. If you cannot make the meeting, please arrange to send an alternate. <br /> <br />Please plan to arrive and have your meal ordered or help yourself at the buffet and be ready to begin meeting at <br /> 11:45 a.m. <br /> <br /> <br />