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02-10-1999 PR MIN
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02-10-1999 PR MIN
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2/10/1999
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<br />e <br /> <br />MEETING OF THE ELK RIVER <br />PARK AND RECREATION COMMISSION <br />HELD AT THE ELK RIVER CITY HALL <br />WEDNESDAY, FEBRUARY 10, 1999 <br /> <br />Members Present: <br /> <br />Chair Lana Huberty; Commissioners Dana Anderson, Olson, <br />Peterson, Westrum and Reitsma. Commissioner Kuester arrived at <br />7:05 p.m. <br /> <br />Members Absent: <br /> <br />Commissioner Dave Anderson <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 Meetina 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 Huberty. <br /> <br />2. <br /> <br />Consider 2/1 0/99 Park & Recreation Commission Aaenda <br /> <br />e <br /> <br />COMMISSIONER WESTRUM MOVED TO APPROVE THE FEBRUARY 10,1999, PARK & <br />RECREATION AGENDA. COMMISSIONER ANDERSON SECONDED THE MOTION. THE <br />MOTION CARRIED 6-0. <br /> <br />3.a. <br /> <br />Consider Minutes of 1/13/99 Park & Recreation Commission Meetina <br /> <br />COMMISSIONER ANDERSON MOVED APPROVAL OF THE JANUARY 13, 1999, PARK <br />AND RECREATION COMMISSION MEETING MINUTES. COMMISSIONER OLSON <br />SECONDED THE MOTION. THE MOTION CARRIED 6-0. <br /> <br />3.b. Consider Minutes of 1/27/99 Soecial Park & Recreation Commission Meetina <br /> <br />COMMISSIONER ANDERSON MOVED APPROVAL OF THE JANUARY 27, 1999, <br />SPECIAL PARK AND RECREATION COMMISSION MEETING MINUTES AS CORRECTED. <br />COMMISSIONER PETERSON SECONDED THE MOTION. THE MOTION CARRIED 6-0. <br /> <br />4. Park & Recreation Commissioner to Attend February Plannina Commission and <br />City Council Meetinqs <br /> <br />Commissioner Kuester arrived at this time (7:05 p.m.) <br /> <br />a. 2/16/99 City Council Meetina - Commissioner Westrum <br /> <br />Commissioner Westrum will attend the February 16, 1999, City Council meeting. <br /> <br />- <br />
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