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r-Q <br /> Item #: 9.c.6. <br /> ity of <br /> 141 Jlk Ri�ver MEMORANDUM <br /> TO: Park and Recreation Commission <br /> FROM: Michele McPhersci;�Director of Planning <br /> DATE: December 1, 1999 <br /> SUBJECT: 2000 Planning Retreat Agenda <br /> The half-day planning retreat for the Commission has been set for January 8, 2000 <br /> from 8:30 a.m to 12:30 p.m. We will be meeting at Country Suites as LaRosa's does <br /> not open until 11:00 a.m. and they were unwilling to make other arrangements. <br /> The following is a proposed list of agenda items. Please review it and make <br /> suggestions for additions/deletions. <br /> 1. 2000 Goals —what do we want to accomplish? <br /> 2. Discuss process for Master Park Plan Review (please bring your plans) <br /> 3. Development of a 5-year Capital Improvements Plan and Budget <br /> 410 4. Discuss Commission's Role in Programming <br /> 5. Discuss Policies/Procedures for Non-Staff Agenda Items and Volunteer <br /> Projects <br /> 6. Discuss Community Involvement and the Creation of Partnerships <br /> The election of officers will be scheduled at the regular business meeting in March after <br /> the next set of terms begins (current terms expire February 29, 2000). <br /> Staff will prepare preliminary information on the above items prior to the retreat <br /> meeting. Please let us know if there is any information that you would like us to <br /> provide. <br /> 13065 Orono Parkway • P.O. Box 490 • Elk River,MN 55330 • TDD &Phone: (612)441-7420 • Fax: (612) 441-7425 <br />