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<br />. <br /> <br />. <br /> <br />. <br /> <br />MEETING OF THE ELK RIVER <br />PARK AND RECREATION COMMISSION <br />HELD AT LIONS PARK CENTER <br />WEDNESDAY, DECEMBER 10, 2003 <br /> <br />Members Present: <br /> <br />Cb.air Peterson, Commissioners Anderson, Nystrom, Kuester, <br />Polston- Hark, and Paige <br /> <br />Members Absent: <br /> <br />Commissioner Jackett <br /> <br />Staff Present: <br /> <br />Pat Klaers, Gty Administrator; Michele McPherson, Director of Planning; <br />Orris Leeseberg, Planner/ParkPlanner; Phil Hals, Park/Street <br />Superintendent; Terry Bye, Park Foreman; Rae Ann Gardner, Recording <br />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 7:13 p.m. by01air Peterson. <br /> <br />2. <br /> <br />Consider 12/10103 Park & Recreation Commission Agenda <br /> <br />COMMISSIONER POLSTON-HORK MOVED TO APPROVE THE DECEMER <br />10,2003 PARK & RECREATION COMMISSION AGENDA. <br />COMMISSIONER NYSTROM SECONDED THE MOTION. THE MOTION <br />CARRIED 6-0. <br /> <br />3. <br /> <br />Consider Minutes of 11/12103 Park & Recreation Commission Meeting <br /> <br />COMMISSIONER POLSTON-HORK MOVED TO APPROVE THE <br />NOVEMBER 12, 2003 PARK AND RECREATION COMMISSION MEETING <br />MINUTES. COMMISSIONER NYSTROM SECONDED THE MOTION. THE <br />MOTION CARRIED 6-0. <br /> <br />4. Park & Recreation Commissioner to Attend December Planning Commission and Gty <br />Council Meetings <br /> <br />a. December 15, 2003 Gty Council Meeting <br /> <br />Commissioner Jackett will attend the December 15, 2003 Gty Council Meeting. <br /> <br />b. December 16, 2003 Planning Commission Meeting <br /> <br />Commissioner Nystrom will attend the December 16, 2003 Planning Commission <br />Meeting. <br /> <br />5. <br /> <br />Open Mike <br /> <br />No one appeared for this item. <br />