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07-12-1983 PR MIN e -- 81i ~~~flJon/td July.l2, 1983 I. The meeting was called to order by Mike O'Brien. Members present were Darrell Mack, Ken Nelson and Rich Barakat. II. Previous meeting's minutes were read and approved after a change was made to item IV. A. III. Treasurer's report was read and approved. e eV. IV. Old Business: A. In addition to continuing the 1983 activities in 1984, the following activities we~e discussed;~ 1. evening programs 2. soccer 3. gynmastics 4. canoeing 5. tubing 6. city sponsored tournament or race, i.e. horseshoes, 10 K race, cross-country skiing, canoe race, etc. The need for some additional evening activities during the summer is because children of two working parents are unable to part- icipate in certain programs. This item will be discussed with Dennis Carlson to see what possibilities might exist. Most of the discussion focused on the potential for an Elk River annual competition event. Since the July 4th celebration was successful and will probably become an annual event, it was thought that the Recreation Board should also participate by sponsoring a coincident activity. Mike will discuss this item with Bob Middaugh to see if the .City would be interested. (Subsequent to our meeting, I contacted Bob and he does support this effort.) Mike will send a letter to Dennis Carlson outlining the proposed activities for the 1984 program. B. With the addition of Rich Barakat to the Board, the Board is at 7 members. Mike will send a letter to Bob requesting that the Council confirm the present Board membership. Only Darrell and Ken have been previously appointed. C. As of July 11, about 510 participants are registered in the 1983 summer program. This number is slightly higher than anticipated, but it does not pose a problem. The overall budget is in good shape and it certainly appears that the first year will be successful. New Business: A. Mike received a phone call from Harold Gramstad regarding the proposed Lion's park. It appears that the Recreation Board will be involved in planning the park so that Board sponsored activities can occur in the park. .Elk River Recreation Board July 12, 1983 · Page 2 . B. T-shirts are available for Board members at the Community Education office. Cost is $3.50 each. There being no further business, the meeting was adjourned. The tentative date for the next meeting is August 9 at 7:30 p.m. at the City Hall. ~;/;. Michael V. O'Brien Chairman/Secretary MVO: stp . .