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<br />
<br />January 12, 1982
<br />
<br />I. The meeting was called to order by Mike OIBrien. Members present were
<br />Darrell l~ack, Ken Nelson, Les Anderson and Rolfe Anderson.
<br />
<br />II. Previous Meeting's minutes were read and approved.
<br />III. Treasurer's report was read and approved.
<br />IV. Old Business:
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<br />a. It was determined that the Board should consider the subject of present
<br />and future parks and recreational facil ities in developing 1982
<br />objectives. Mike will draft a potential list of objectives designed
<br />to maximize the facilities and programs available for Elk River residents.
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<br />b. The matter of check writing responsibility was discussed further, but
<br />no action was taken. It was decided to wait until the citizen review
<br />committee meets and see what recommendations they might make specific
<br />to the Board.
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<br />V. New Business:
<br />
<br />a. Invoices for 1981 funds were received from Erwin Specht and Community
<br />Education. Les moved and Darrell seconded a motion to pay $636.28.
<br />j\10tion carried. Ivan Berg will appear at the March 1982 meeting to
<br />discuss his program.
<br />
<br />b. Darren raised the possibility that the City Council might be looking"'"
<br />for all city departments, boards, etc. to reduce their 1982 budget
<br />by some percentage. It was determined that any percentage reduction
<br />would affect and apply to all Board budget items equally if such a
<br />reduction is required.
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<br />c. It \'/as'decided that the February meeting 'willbe the annual appreciation
<br />dinner. t"ike will make any necessary arrangements to meet at the
<br />Sunshine Depot at 7:00 p.m. on February 9, 1982.
<br />
<br />There being no further busi.ness, the meeting was adjourned until Tuesday,
<br />February 9, 1982 at 7:00 p.m. at the Sunshine Depot.
<br />
<br />Michael V. OIBrien
<br />Chairman/Secretary
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