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Y � <br /> _c -.( Memorandum <br /> SY of f <br /> ^. TO: RECREATION BOARD MEMBERS <br /> M : River FROM: PAT KLAERS, CITY ADMINISTRATOR Ali <br /> DATE: MAY 5 , 1988 <br /> SUBJECT: MAY 10, 1988, RECREATION BOARD <br /> MEETING <br /> The next City Recreation Board meeting is scheduled for 7: 00 p.m. <br /> on Tuesday, May 10, 1988 , at the Elk River City Hall Conference <br /> Room. Attached for your information is a suggested agenda for <br /> this Recreation Board Meeting. Also attached for your <br /> information are the approved 4/12/88 Joint City Council and <br /> Recreation Board minutes . Information has been previously <br /> distributed that relate to two suggested agenda items - the <br /> Recreation Ordinance and the parks section of the Growth <br /> Management Plan review. If Recreation Board members do not have <br /> their previously distributed copy of this information, please <br /> contact City Hall and such material can be made available. <br /> This agenda for the Recreation Board meeting has been put <br /> together without any discussion with Chairman O'Brien. <br /> Therefore, it is appropriate to amend this agenda as the Rec <br /> Board feels appropriate at the early part of the 5/10/88 meeting. <br /> Additionally, because of time constraints, some of the issues <br /> listed on the agenda may need to be tabled until a future <br /> meeting. <br /> Brief comments on some of the agenda items are as follows: <br /> 3) ELECTION OF OFFICERS <br /> It has been the past practice of the Recreation Board to <br /> appoint a Chair, Vice Chair, and Treasurer. However, the <br /> City Ordinance calls for only the appointment of a Chair and <br /> Secretary. Pending any recommendations from the Recreation <br /> Board on revisions to the Recreation Ordinance, I believe <br /> that the Recreation Board can appoint according to the <br /> Ordinance or according to past practice. <br /> 4) WATER SKIING SLALOM COURSE AT ORONO PARK <br /> At the 5/2/88 City Council meeting, Mr. Shawn Knudsen and Mr. <br /> John Travis were present to discuss with the City Council <br /> their plans for the development of a water skiing course on <br /> Lake Orono. The Council required that a presentation be made <br /> to the City Recreation Board so that any concerns that are <br /> expressed by the Recreation Board can be addressed. The only <br /> r.. <br /> 720 Dodge Avenue N.W., Elk River, Minnesota 55330 (612) 441-7420 <br />