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01-30-1978 PR MIN e EIL:;J.:}fT Prc~)ent : Dob lJebb, Don ;Jtrei I I!i11cla ILncleT';~)on ~) (Jncl th,at t,oo cLJt,c; ~l5 Tl1 e tl'ea~3Urer l~) renort 5.75. The minutes of the l'J:c;t tri Children l~) Theatre have been fiold if activ::ites rC2;id ebts ,wuld pay Sharon Tracy on the in December. Fifty aV(1il;,-tble. Don Hloved for local refiid ent:::; and non--locc:J Cl1110tmt 1 'c."hLLc local The motioned 2; the Boa.rd. IJ_oycJ contacted lie had llndBr a a nLLrn.lTnUn of L~ 'per ;3 ':-lrld no nlore tJ-llJr\ 100 Cl;J3E;, tirne evening:) at 5:00 p~m. Linda Anderson moved that Lloyd put ad ad in the pCl}Jer li 5 Vlcek:) hal'S imitruction fJor see l'ihat the response vlould be. s motion and "'TLU report to the Board next month on tlli:3 cct. OIji "\Ier J ~hoc1-~e~l marlager to bution to to the Elk RL vel' '{outl} Patty Bailey seconded the straighten out "orne 3118 as}(f;cl A;Jsociation, if the neee} rnotiOl'l. Hockey \'Iould like to Linda Anderson officiers C1ndJohn of community the 00.00 e moved thEit she be to t.he Board that 1:1k P.iver to thern irl Otlr (/vi_ t h TJrd.. Bob rLobideau be the "(jJere fOD.nd I)reserrL. Le23 Ander"on had in the minutes c to leave the meeting at this })oint and wanted his message indi.cated He Linda Anderf30n a.no. Don Strei for trleir contribution to the Elk River TLecrea tion a11(1 r"lC~lrJ rnernbers. Patty on ca. stration for the II J..J she c01.11c1 a.no. shortell the vlilJ l>e eligible for In addition, fo~,ter ddld:cen form nBY be si or in btlt ha"ve not gOD.e or1 ~3clle asked The Bev TLude thank you card 1 rom the E:,e.r.::Lor to ~;pom)Or a trip for them to the the Eecrecltion t.Tim Di Llemben3 be pre:3ent Dt \Tould like all the for the s'urnlner J little c;ar].ier to tbis Jirn irlcli that for a 1:io,t from him . of (:ill H.ecreatj"oll Board mernl)crso Jirn certain to re~ ~0 ~ecavse 1 .' _"'(::.\-'- .).,( ,L., 1Je a1101/J8(1 to reJ).,(~rin officE:o \',Jelrd re})res E1S1{ecl trla t t,her than reprS5errte(l, tr-1D.t mernbers 1)(; rna.,cle a~~) tiOl1~) are ') -'::".-- Don Str:ei cmggested that the Bocu'd check into [,Le :::;"'rimming responsibilities it mayor may not have this :3111n:'1(;r. ,Jim :;c:dd rJ}iDt he and Craie S\:101150n and Gene Schuldt 1:1ould plan to get together :30ono Bob moved that the treasurer pay for the Board t:3 dirL.'1cr at "hll' [3. Jan ;3econded the motion. TIle next meetine; vT:Lll be Tuesd'i;)-, February 7tb. (Room 267 Senior High School) l~es~pect_-rllJ_J.,::~ 51..11)I11i t tecl, l::L,nd::t Arlcl C~C~~~i on, ~'j ecret:J.r2/ AGENDA I. Minutes of Prvious Meeting(Jab. 10/78) II. Treasurers Report III. Election of Officiers IV. Financial Report to Mayor and Park Board Chairman V. Old Business A. Horseback Riding B. Ice Skating Time C. Swimming D. Other??? VI. New Business A. Programs for the Summer B. Other ??? VII. Adjournment e . .