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Monday, July 16, 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, Mark Strater - District 728, <br />Roger Rosenquist - Hassan Township <br />Staff: Pat Klaers - City of Elk River, Lori Johnson - City of Elk River, Charlie Blesener - District #728 <br />Community Education, Michele Bergh - Community Recreation <br />Absent: Virginia Wendell - City of Otsego <br /> <br />1. Called meeting to order 12:10 p.m. <br /> <br />Routine Items <br />a. Consider July 16, 2001 Agenda <br /> Motion to approve made by Paul Motin, seconded by Gary Eitel. 4-0. <br />b. Approve June 18, 2001 Minutes <br /> Motion to approve made by Paul Motin, seconded by Gary Eitel. 4-0. <br />c. Consider check register for June, 2001 <br /> Motion to approve made by Paul Motin, seconded by Gary Eitel. 4-0. <br /> <br />o <br /> <br />Discussion/Board Action Items <br />a. Discuss recent withdrawals <br /> Paul Motin made a motion to terminate the Joint Powers Agreement effective December <br /> 31, 2001. Roger Rosenquist seconded. 4-0. <br /> Paul Motin made a motion to encourage the City of Elk River to take on the <br /> administrative staff for their purposes. Gary Eitel seconded. 4-0. <br /> The Board thanks the City of Elk River for their willingness to do so. <br /> Community Recreation staff will put a general statement regarding the dissolution in the <br /> fall brochure. Each city will have the opportunity to put in a statement regarding their <br /> future plans as well. <br /> <br />Staff Reports/Informational Updates - report enclosed <br />a. Summer Programming <br />b. Fall Programming <br /> <br />o <br /> <br />Community Reports <br />a. Elk River - Working on the new building at Lions Park. <br />b. Hassan Township - Ordered signs for their parks. <br />c. Otsego-None. <br />d. Rogers - Working on the new high school with the District. <br />e. ISD 728 - The new superintendent has started. They are also busy with building and <br /> renovations. <br /> <br />o <br /> <br />Set next meeting <br />August 20th set as the next meeting <br /> <br /> <br />