MCC Advisory Board Minutes 11-17-2015COMMUNITY CENTER ADVISORY BOARD
MINUTES
NOVEMBER 17, 2015
Board Members in Attendance:Jennifer Bethke -Vice Chair, Darren Paumen, Heath Bird, Bonnie Stromberg and
Brian Stumpf.
Staff Member in Attendance: Kitty Baltos- Director
1. Meeting called to order at 4:30 pm by Board member Heath Bird.
2. Consideration of adding items to the agenda. Triathlon, Kitty
3. Consideration of approving the minutes of the October 20, 2015 regular meeting. MOTION by Heath Bird
to approve the minutes as submitted, SECONDED by Bonnie Stromberg, MOTION PASSES unanimously, no
discussion.
4. Update Items: Items reviewed; Usage Summary, Manager's Update, Suggestion box items and Friendship
Island review. Items discussed by the Board with no action required.
5. Discussion and recommendation to the Council on part time employee pay scale for 2016.
Recommendation by Brian Stumpf to raise all employees below the August 1, 2016 pay rate of $7.75 to
the $7.75 rate effective January 1, 2016. He requested the budget impact be available for the Monday
November 23 d budget meeting. Board was in consensus with this recommendation.
6. Consideration of Board member term renewals expiring 12/31/2015; Heath Bird and Bonnie Stromberg.
MOTION by Jennifer Bethke to recommend both Heath Bird and Bonnie Stromberg for another three year
term renewal effective 1/1/2016 and ending 12/31/2018. MOTION SECONDED by Darren Paumen.
MOTION PASSES unanimously.
7. Added item: Triathlon. Kitty has been working with Brad Harrington from Wright County Parks and Brett
Oden, original founder of the Buffalo Triathlon, on a Xtera Triathlon at Bertram Park in July 2016. Kitty
will bring more information to the December meeting for the Board's approval.
8. Meeting Adjourned 5:15 pm
Date Approved: r� f 6
Attest:
Kitty altos, MY Director