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<br />e <br /> <br />e <br /> <br />e <br /> <br />MEETING OF THE ELK RIVER <br />PARK AND RECREATION COMMISSION <br />HELD AT THE ELK RIVER CITY HALL <br />WEDNESDAY, DECEMBER 9, 1998 <br /> <br />Members Present: <br /> <br />Chair Dana Anderson; Commissioners Huberty, Kuester, Olson, <br />Peterson and Anderson <br /> <br />Members Absent: <br /> <br />Commissioners Westrum and Reitsma <br /> <br />Staff Present: <br /> <br />Phil Hals, Street/Park Superintendent; Steve Wensman, Planner; <br />Debbie Huebner, Recording Secretary <br /> <br />Also Present: <br /> <br />Jeff Asfahl, Community Recreation Director <br /> <br />1 . Call Meetinq To Order <br /> <br />Pursuant to due call and notice thereof. the meeting of the Elk River Park and <br />Recreation Commission was called to order at 7:00 p.m. by Chair Anderson. <br /> <br />2. <br /> <br />Consider 12/9/98 Park & Recreation Commission Aqenda <br /> <br />COMMISSIONER KUESTER MOVED TO APPROVE THE DECEMBER 9, 1998, PARK & <br />RECREATION AGENDA. COMMISSIONER HUBERTY SECONDED THE MOTION. THE <br />MOTION CARRIED 6-0. <br /> <br />3. <br /> <br />Consider Minutes of 11/18/98 Park & Recreation Commission Meetinq <br /> <br />COMMISSIONER OLSON MOVED APPROVAL OF THE NOVEMBER 18, 1998, PARK AND <br />RECREATION COMMISSION MEETING MINUTES. COMMISSIONER ANDERSON <br />SECONDED THE MOTION. THE MOTION CARRIED 6-0. <br /> <br />4. Park Recreation Commissioner to Attend December Planninq Commission and <br />City Council Meetinqs <br /> <br />a. 12/21/98 City Council Meetinq - Commissioner Olson will attend the <br />December 21, 1998, City Council meeting. <br /> <br />b. 12/22/98 Planninq Commission Meetinq - Commissioner Reitsma is <br />scheduled to attend the December 22, 1998, Planning Commission <br />meeting. <br /> <br />5. Open Mike <br /> <br />No one appeared for Open Mike. <br />