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Park & Recreation Commission Minutes <br />January 14, 1998 <br />Page 4 <br /> <br />COMMISSIONER OLSON MOVED TO APPOINT LANA HUBERTY VICE CHAIR OF THE <br />PARK AND RECREATION FOR 1998. CHAIR ANDERSON SECONDED THE MOTION. THE <br />MOTION CARRIED 7-0-1. COMMISSIONER HUBERTY ABSTAINED. <br /> <br />7. UPdate ' Community Recreation <br /> <br />Jeff Asfahl updated the Commission on the following issues as referred to in his <br />memo to the Commission dated January 8, 1998: <br /> <br />o <br /> <br />-Mighty Kids Grant Applications <br />-Former Prairie House Restaurant site <br />-BMX site interest <br />-Minnesota Legislature - 1998 Bonding Bill for Youth Initiatives <br />-Youth Athletic Complex Policy Draft <br /> <br />Discussi°n - Set Meetin,q Date for February <br /> <br />Commissioner Kuester reviewed a draft mission statement and rules of procedures <br />for the Park and Recreation Commission. <br /> <br />The regular February meeting of the Park and Recreation Commission scheduled <br />for Wednesday, February 11, 1998, at 7:00 p.m. will be conducted as a planning <br />session and will last 2-1/2 to 3 hours. At the meeting a Mission Statement, Rules of <br />Procedure and 1998 Goals will be discussed and approved. <br /> <br />A Special Meeting of the Park and Recreation Commission will be held on <br />Wednesday, February 18, 1998, at 6 p.m., to meet with Decision Resources, and <br />regular February Park and Recreation Commission business will be considered <br />after the meeting with Decision Resources. <br /> <br />Commissioner Madsen left the meeting at this time (9:05 p.m.) <br /> <br />11. Other Business <br /> <br />10. <br /> <br />Discussion of expenses for grooming the ski trails will be added to the February <br />18th Park and Recreation Commission agenda. Aisc, discussion of a BMX Site will <br />be placed on the February 18th agenda. <br /> <br />Adjournment <br /> <br />There being no further business, COMMISSIONER ANDERSON MOVED TO ADJOURN <br />THE MEETING. COMMISSIONER OLSON SECONDED THE MOTION. THE MOTION <br />CARRIED 7-0. <br /> <br />The meeting of the Elk River Park & Recreation Commission adjourned at 9:15 p.m. <br /> <br />/~~ectfully submitt,ed, <br />Debbie Huebner <br />Recording Secretary <br /> <br /> <br />