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Monday, May 21,2001 <br />La Rose' s, Elk River <br /> <br />COMMUNITY RECREATION BOARD <br /> MINUTES <br /> <br />Attendance: <br />Members: Paul Motin - City of Elk River, Gary Eitel - City of Rogers, Virginia Wendell - City of <br />Otsego, Gary Morrison - Hassan Township, Mark Strater - District 728 <br />Staff: Pat Klaers - City of Elk River, Michele Bergh - Community Recreation <br /> <br />1. Called meeting to order 12:10 p.m. <br /> <br />Routine Items <br />a. Consider May 21, 2001 Agenda <br /> Motion to approve made by Virginia Wendesll, seconded by Gary Eitel. 5-0. <br />b. Approve April 16, 2001 Minutes <br /> Motion to approve made by Paul Motin, seconded by Gary Eitel. 5-0. <br />c. Consider check register for April, 2001 <br /> Motion to approve made by Paul Motin, seconded by Gary Eitel. 5-0. <br /> <br />o <br /> <br />Discussion/Board Action Items <br />a. Joint Powers Agreement <br /> The District is waiting until everyone else has signed. The City of Otsego will be <br /> reviewing at their May 29th Council meeting. The City of Rogers hasn't discussed yet. <br />b. Community Recreation Office Move <br /> Motion to approve made by Gary Eitel, seconded by Gary Morrison. 4-0. Paul Motin <br /> abstained. <br /> <br />Staff Reports/Informational Updates - report enclosed <br />a. Summer Programming and Staffing <br />b. Computers/Technology <br />c. Field Reservations <br /> <br />o <br /> <br />Community Reports <br /> <br />a. Elk River- None. <br />b. Hassan Township - None. <br />c. Otsego - They are putting in a grant for irrigation for soccer fields. <br />d. Rogers - They are working with the schools to improve facilities. <br />e. ISD 728 - They continue to work on buildings and renovation. <br /> <br />Set next meeting <br />June 18th set as the next meeting <br /> <br />Adjournment <br />Motion to adjourn made by Paul Motin, seconded by Virginia Wendell. 5-0. <br /> <br /> <br />