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HomeMy WebLinkAbout2000 01-18 EBDM Earle Brown Days Meeting Minutes January 18, 2000 PRESENT: Roen, Kuefler, Nelson, Thompson, Cohen, Holcomb, and LaCrosse. Meeting was called to order at 7:42 a.m. by Phil Cohen. APPROVAL OF MINUTES: Kuefler made a correction to the November 19, 1999 minutes. He said the outstanding check should be for December 17, 1998. The minutes of November 19, 1999 were approved with the correction. FINANCIAL REPORT : No Report. Arts & Crafts Fair: Holcomb said there will be a new letter this year. It still needs to be revised further because the ending time is not consistent throughout the pages. The exhibitors will have the option of staying until 6 p.m. or 11 p.m. She figures people will pack up around 9:30 p.m. Kuefler said they looked at other activities that could bring people to the arts & crafts fair. He looked at  Little League games but it is tournament time for them. He looked into in-line skating but it didnt seem like a good fit. An event that looks like a good fit is a yo-yo program. He met with Jarret Lasman. Kuefler handed out a program proposal. LaCrosse talked to Henry Dorff and the Family Games will be moved to 1 p.m. The yo-yo program would be held at 3 p.m. Kuefler is requesting $375 from EBD to sponsor the yo-yo  program which will include ordering two cases of yo-yos, 100 for the presenter(s), and $50 for miscellaneous expenses. There was a motion by Kuefler, seconded by Holcomb to approve the expense of $375 for the yo-yo program. Motion carried. Holcomb said it was decided not to eliminate people from the mailing list because of all the changes made to the festival weekend. She would like to get a mini-donut person. Lighting will be an issue after about 9:30 p.m. for the craft exhibitors. Ground Round was discussed as a possible food vendor. Cohen said he will leave it to the discretion of co-chairs Holcomb and Kuefler to make a final decision on food vendors. Family Fun & Games: Event will be moved to 1-2:30 p.m. Ice Cream Social: Thompson said they would like to do some new things this year. They are thinking of a vintage fashion show, Historical Society display, and some different entertainment. She said t- shirts can be sold and they are thinking about giving out t-shirts to people who spend so much money.  Kids Fishing Contest: No report. Music/Fireworks: LaCrosse asked for suggestions for the entertainment. She said people will come no matter what the group because they like the fireworks. Cohen said to get Reuben Ristrom again. Parade: LaCrosse said she got an e-mail from Jo Mills and they would like to hire a custodian to be at the high school during the parade. Last year a number of people used the restrooms. The cost would be  around $46.00. Cohen said well just add it to the budget. Publicity: No report. 1 Teen Event: No report. 10K/2 Mile Run/Walk: No report. Year 2000: Information was handed out about the Winter Family Fun Day and the Birthday Party. PAYMENT OF BILLS: City of Brooklyn Center $9.24 Postage - November & December There was a motion by Kuefler, seconded by Thompson to pay this bill. Motion carried. NEXT MEETING: Tuesday, February 15, 7:30 a.m. in Conference Room A. ADJOURN: The meeting was adjourned at 8:12 a.m. Respectfully Submitted, Sue LaCrosse, City Liaison 2