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<br />. <br /> <br />. <br /> <br />. <br /> <br />MEETING OF THE ELK RIVER <br />PARKS AND RECREATION COMMISSION <br />HELD AT CITY HALL <br />WEDNESDAY, APRIL 13, 2005 <br /> <br />Members Present: <br /> <br />Chair Peterson, Commissioners Kuester, Polston-Hork, Anderson, Paige, <br />Nystrom and Niziolek <br /> <br />Staff Present: <br /> <br />Bill Maertz, Parks and Recreation Director; Michele Bergh, Recreation <br />Manager; Ross Demant, Recreation Coordinator; T onya Love, 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 Parks and Recreation <br />Commission was called to order at 6:32 p.m. by Chair Peterson. <br /> <br />2. Consider April 13. 2005 Parks & Recreation Commission Agenda <br /> <br />MOVED BY COMMISSIONER POLSTON-HORKAND SECONDED BY <br />COMMISSIONER KUESTER TO APPROVE THE APRIL 13, 2005 PARKS & <br />RECREATION COMMISSION AGENDA. MOTION CARRIED 7-0. <br /> <br />3. <br /> <br />Consider Minutes of March 9. 2005 Parks & Recreation Commission Meeting <br /> <br />MOVED BY COMMISSIONER POLSTON-HORKAND SECONDED BY <br />COMMISSIONER NYSTROM TO APPROVE THE MARCH 9,2005 PARKS AND <br />RECREATION COMMISSION MEETING MINUTES. MOTION CARRIED 7-0. <br /> <br />4. Election of Chair and Vice Chair/Parks & Recreation Commissioner to Attend April 18. <br />2005 City Council Meeting and April 26. 2005 Planning Commission Meetings <br /> <br />MOVED BY COMMISSIONER NYSTROM AND SECONDED BY <br />COMMISSIONER KUESTER TO RE-ELECT CHAIR PETERSON AND VICE <br />CHAIR POLSTON-HORK. <br /> <br />Commissioner Anderson nominates Commissioner Nystrom for Chair; Commissioner <br />Nystrom declines the nomination. <br /> <br />Commissioner Anderson nominates Commissioner Paige for Chair; Commissioner Paige <br />declines the nomination. <br /> <br />Commissioner Anderson nominates Commissioner Polston-Hork for Chair and <br />Commissioner Paige for Vice Chair. <br /> <br />The maker and seconder of the first motion were agreeable to withdraw their first motion. <br /> <br />MOVED BY COMMISSIONER ANDERSON AND SECONDED BY <br />COMMISSIONER KUESTER TO ELECT COMMISSION POLSTON-HORKAS <br />