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HomeMy WebLinkAbout2001 02-27 EBDM Earle Brown Days Meeting Minutes February 27, 2001 PRESENT: Cohen, Nelson, Youngberg, and LaCrosse. Phil Cohen called meeting to order at 7:44 a.m. FINANCIAL REPORT : No report. Arts & Crafts Fair: Cohen said Toni Johns, her husband and Pat Holcomb will run the event. Family Fun & Games: No report Ice Cream Social: Cohen will call Brookdale to confirm the event.  Kids Fishing Contest: LaCrosse said she anticipates BrookPark Dental will sponsor the event again. Music/Fireworks: LaCrosse said everything is set. Parade: No report. Publicity: No report. Teen Event: LaCrosse said the Family Services Collaborative has approved the Teen Street Dance proposal. There will be no cost to Earle Brown Days, except the cost of putting the event on the insurance policy. She hopes the person who is coordinating the event will be able to attend some meetings in June. Youth Golf Tournament: LaCrosse said the Lions Club and Remax are sponsoring the event. The tournament will be for youth ages 8 – 15. They will get a light breakfast, a round of golf, hotdog lunch, and prizes. Year 2000: Cohen said Year 2000 is pretty much history. PAYMENT OF BILLS: City of Brooklyn Center 17.35 Postage - January There was a motion by Nelson, seconded by Cohen to pay these bills. Motion carried. NEW BUSINESS: LaCrosse said she received a fax from Annette of the Brooklyn Park Tater Daze festival. Beginning in 2002, their festival will be in direct conflict with ours. LaCrosse said Annette called her on October 5, 2000 and asked her if we would consider switching dates. LaCrosse told her they could not switch dates because of the Dudley Softball Tournament. Annette said she would set up a meeting with Brooklyn Center, Brooklyn Park, Fridley, and possibly Maple Grove festival representatives. However, in the faxed letter, Annette said the BPCO adopted such and such dates for Tater Daze on October 4, 2000. The dates were already adopted when Annette called LaCrosse. Copies of her two faxes were sent to Henry Dorff and Phil Cohen. Based on the dates of the Dudley Tournament, the EBD board of directors determined there are no alternative dates to switch to and that we would keep our original dates. If further action needs 1 to be taken, we will wait until Henry Dorff returns. Cohen asked that we discuss the possibility of changing our meetings to evenings. A few people have indicated they would like to get involved but morning meetings are impossible to attend. LaCrosse will add this discussion item to April’s meeting agenda. Since there are no pressing issues, there will not be a March meeting of the Board of Directors. NEXT MEETING: Tuesday, April 24, 7:30 a.m. in Conference Room A. ADJOURN: The meeting was adjourned at 8:10 a.m. Respectfully Submitted, Sue LaCrosse, City Liaison 2