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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, JANUARY 14, 2004 <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; Michele Bergh, Recreation <br />Manager; Chris Leeseberg, Planner/Park Planner; Phil Hals, Park/Street <br />Superintendent; T eny Bye, Park Foreman; and Rae Ann Gardner, <br />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 6:40 p.m. by Chair Peterson. <br /> <br />2. Consider January 14. 2004 Park & Recreation Commission Agenda <br /> <br />MOTION BY COMMISSIONER PAIGE AND SECONDED BY <br />COMMISSIONER POLSTON-HORK TO APPROVE THE JANUARY 14, 2004 <br />PARK & RECREATION COMMISSION AGENDA MOTION CARRIED 7-0. <br /> <br />3. <br /> <br />Consider Minutes of December 10. 2003 Park & Recreation Commission Meeting <br /> <br />MOTION BY COMMISSIONER POLSTON-HORKAND SECONDED BY <br />COMMISSIONER KUESTER TO APPROVE THE DECEMBER 10, 2003 PARK <br />AND RECREATION COMMISSION MEETING MINUTES. MOTION <br />CARRIED 7-0. <br /> <br />4. Park & Recreation Commissioner to Attend January Planning Commission and City Council <br />Meetings <br /> <br />a. January 20. 2004 City Council Meeting <br /> <br />Commissioner Jackett will attend the January 20, 2004 City Council Meeting. <br /> <br />b. January 27.2004 Planning Commission Meeting <br /> <br />Commissioner Kuester will attend the January 27, 2003 Planning Commission <br />Meeting. <br /> <br />5. Open Mike <br /> <br />No one appeared for this item. <br /> <br />6. Neighborhood Meetings/Discussions: None <br />