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<br />. <br /> <br />. <br /> <br />. <br /> <br />MEETING OF THE ELK RIVER <br />PARK AND RECREATION COMMISSION <br />HELD AT THE ELK RIVER CITY HALL <br />WEDNESDAY, AUGUST 13,2003 <br /> <br />Members Present: <br /> <br />Chair Peterson, Commissioners Anderson, Nystrom, Kuester, Jackett, <br />Polston-Hork, and Paige <br /> <br />Members Absent: <br /> <br />None <br /> <br />Staff Present: <br /> <br />Michele McPherson, Director of Planning; Chris Leeseberg, Planner/Park <br />Planner; Michele Bergh, Recreation Manager; Phil Hals, Park/Street <br />Superintendent; Rae Ann Gardner, Recording Secretary <br /> <br />1. Call Meeting To Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River Park and Recreation <br />Commission was called to order at 7:23 p.m. by Chair Peterson <br /> <br />2. <br /> <br />Consider August 13. 2003 Agenda <br /> <br />Item 9.AA, Camp Cozy Update was added. <br />Item 15, Consider Use Agreement with Tiller Corporation was added. <br /> <br />COMMISSIONER PAIGE MOVED TO APPROVE THE AUGUST 13,2003 PARK <br />& RECREATION COMMISION AGENDA AS AMENDED. COMMISIONER <br />ANDERSON SECONDED THE MOTION. THE MOTION CARRIED 7-0 <br /> <br />3. Consider Minutes of June 11. 2003 Park & Recreation Commission Meeting <br /> <br />COMMISSIONER PETERSON MOVED TO APPROVE THE JUNE 11,2003 <br />PARKAND RECREATION COMMISSION MEETING MINUTES. <br />COMMISSIONER POLSTON-HORK SECONDED THE MOTION. THE <br />MOTION CARRIED 7-0. <br /> <br />4. Park and Recreation Commissioner to Attend August Planning Commission and City <br />Council Meetings <br /> <br />a. August 18. 2003 City Council Meeting <br /> <br />Commissioner Polston-Hork will attend the August 18, 2003 City Council Meeting. <br /> <br />b. August 20. 2003 Planning Commission Meeting <br /> <br />Commissioner Kuester is unable to attend the August 20, 2003 Planning <br />Commission Meeting. Commissioner Paige offered to attend the meeting. <br />