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MEETING OF THE ELK RIVER <br /> PARKS AND RECREATION COMMISSION <br /> HELD AT CITY HALL <br /> WEDNESDAY, MARCH 14, 2012 <br /> Members Present: Chair Anderson, Commissioners Ahlness, Kallemeyn,Karlsen,Niziolek,and <br /> Nystrom <br /> Council Liaison: Mayor Dietz <br /> Staff Present: Michael Hecker,Parks and Recreation Director; Chris Leeseberg, <br /> Planner/Park Planner; Tonya Love,Recreation Coordinator <br /> 1. Call Meeting To Order <br /> Pursuant to due call and notice thereof,the meeting of the Elk River Parks and Recreation <br /> Commission was called to order at 6:30 p.m. by Chair Anderson. <br /> 2. Consider March 14, 2012 Parks &Recreation Commission Agenda <br /> MOVED BY COMMISSIONER NIZIOLEK AND SECONDED BY <br /> COMMISSIONER NYSTROM TO APPROVE THE MARCH 14, 2012 PARKS & <br /> RECREATION COMMISSION AGENDA. MOTION CARRIED 6-0. <br /> 3. Consider Minutes of February 8,2012 Parks &Recreation Commission Meeting <br /> MOVED BY COMMISSIONER NYSTROM AND SECONDED BY <br /> COMMISSIONER AHLNESS TO APPROVE THE FEBRUARY 8, 2012 PARKS <br /> AND RECREATION COMMISSION MEETING MINUTES. MOTION <br /> CARRIED 6-0. <br /> 4. Open Mike — None <br /> 5. Awards &Recognitions - None <br /> 7. Action/Discussion Items <br /> 6. Parks &Recreation Director Report <br /> Parks and Recreation Director,Michael Hecker presented the Director's report sharing <br /> department updates,highlighting that all department staff met again March 8`h to review the <br /> strategic planning process of creating branding, core values,and mission statement for the <br /> department. <br /> 7. Division Manager's Reports <br />