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<br /> Special Meeting of the Elk River <br />Parks and Recreation Commission <br />Held at the Elk River City Hall <br />August 14, 2024 <br /> <br /> <br />Members Present: Chair Dave Anderson, Commissioners Melissa Fermoyle, Joy Goodwin, Greg Loidolt, <br />Mike Niziolek, Hal Stewart, Jill Varty <br /> <br />Members Absent: none <br /> <br />Council Liaison: none <br /> <br />Staff Present: Assistant City Administrator/Business Services Director Joe Stremcha, Parks and <br />Recreation Manager Jeff Shelby, Recreation Sports Coordinator Warren Ellingworth, <br />Lauren O’Neil Recreation Intern, Senior Administrative Assistant Dawn Larson <br /> <br /> <br />1. Call Special Meeting to Order <br /> <br />1.1 Regular Meeting Cancelation and Special Meeting Notice <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 7:35 p.m. by Chair Anderson. <br /> <br />2. Pledge of Allegiance <br /> <br />3. Consider Minutes <br /> <br />3.1 July 10, 2024, Parks and Recreation Commission Minutes <br /> <br />Moved by Commissioner Loidolt and seconded by Commissioner Varty to approve the July <br />10, 2024, Parks and Recreation Commission Minutes. Motion carried 7-0. <br /> <br />4. Open Forum <br /> <br />5. Presentations, Awards, and Recognition <br /> <br />5.1 Summer Program Recap Presented by Lauren O’Neil-Recreation Intern <br /> <br />6. Action Items <br /> <br /> <br /> <br /> <br />6.1 Veteran Resilience Program Special Event Request at Lion John Weicht Park <br /> <br />Zach Binsfeld, 2531 Jefferson St. NE Minneapolis, MN presented the information about the event <br />that was provided in the report. <br /> <br /> <br />Page 9 of 84