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<br />~ <br /> <br />(j) rJl) . 'IT>. . . tJ7> <br />(if/I: ~7l/(/lflell /JI,<{~'iteal{OlZ :-?iXJil/tt{ <br /> <br />. <br /> <br />December 14, 1982 <br /> <br />I. <br /> <br />The meeting was called to order by Mike O'Brien. Members <br />present were Darrell Mack, Rolfe Anderson, Les Anderson <br />and Stuart Lorenz. <br /> <br />II. <br />III. <br /> <br />Previous meeting's minutes were read and approved. <br />Treasurer's report was read and approved. <br /> <br />IV. <br /> <br />Old Business: <br /> <br />A. 1982 Board budget should show a balance of approximately <br />$4700. <br /> <br />B. An invoice for $54.50 for Community Education costs <br />associated with family activities was authorized for <br />payment. <br /> <br />C. The new By-laws were discussed. Check writing seems <br />to be the only significant change. <br /> <br />. <br /> <br />V. New Business: <br /> <br />A. The proposed 1983 Recreational Program was discussed. <br />Board members indicated that some other activities <br />should be considered. Mike will send a letter to <br />Dennis Carlson regarding this matter. <br /> <br />If the City must cut back on the 1983 budget, it was <br />determined that all activities should be affected <br />equally rather than eliminate specific activities. <br /> <br />Dennis Carlson will attend the mext meeting to discuss <br />the program. <br /> <br />. <br /> <br />Representatives of the Softball Association attended <br />the meeting to discuss their concerns regarding any <br />scheduling changes that might affect the softball <br />fields. It was noted that Dennis Carlson will be <br />responsible for specific scheduling activities under <br />the new City program. The Association expressed <br />concern that their leagues are expanding and that <br />~ields are at a premium. <br /> <br />The Board stated that Elk River residents must come <br />first and that it is not our intention to undermine <br />the efforts of the Association. The discussion was <br />mostly friendly and all parties anticipate cooperation. <br /> <br />There being no further business, the meeting was adjourned. The <br />next meeting will be on January 11, 1983 at'7:30 p.m. at City Hall. <br /> <br />Micheal v. O'Brie~ <br />Chairman/Secretary <br /> <br />MVO: stp <br /> <br />B. <br />