01-12-1982 PR MIN
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January 12, 1982
I. The meeting was called to order by Mike OIBrien. Members present were
Darrell l~ack, Ken Nelson, Les Anderson and Rolfe Anderson.
II. Previous Meeting's minutes were read and approved.
III. Treasurer's report was read and approved.
IV. Old Business:
a. It was determined that the Board should consider the subject of present
and future parks and recreational facil ities in developing 1982
objectives. Mike will draft a potential list of objectives designed
to maximize the facilities and programs available for Elk River residents.
b. The matter of check writing responsibility was discussed further, but
no action was taken. It was decided to wait until the citizen review
committee meets and see what recommendations they might make specific
to the Board.
V. New Business:
a. Invoices for 1981 funds were received from Erwin Specht and Community
Education. Les moved and Darrell seconded a motion to pay $636.28.
j\10tion carried. Ivan Berg will appear at the March 1982 meeting to
discuss his program.
b. Darren raised the possibility that the City Council might be looking"'"
for all city departments, boards, etc. to reduce their 1982 budget
by some percentage. It was determined that any percentage reduction
would affect and apply to all Board budget items equally if such a
reduction is required.
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c. It \'/as'decided that the February meeting 'willbe the annual appreciation
dinner. t"ike will make any necessary arrangements to meet at the
Sunshine Depot at 7:00 p.m. on February 9, 1982.
There being no further busi.ness, the meeting was adjourned until Tuesday,
February 9, 1982 at 7:00 p.m. at the Sunshine Depot.
Michael V. OIBrien
Chairman/Secretary
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