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Meeting of the Elk River <br />Parks and Recreation Commission <br />Held at the Elk River City Hall <br />March 12, 2025 <br />Members Present: Chair Dave Anderson, Commissioners Mike Niziolek, Joy Goodwin, Greg Loidolt, <br />Hal Stewart, Jill Varty, Melissa Fermoyle <br />Members Absent: Councilmember Cory Grupa <br />Council Liaison: <br />Staff Present: Assistant City Administrator/Business Services Director Joe Stremcha, Parks and <br />Recreation Manager Jeff Shelby, Senior Administrative Assistant Dawn Larson <br />1. Call Meeting to Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River Parks and Recreation <br />Commission was called to order at 6:30 p.m. by Chair Anderson. <br />2. Pledge of Allegiance <br />3. Consider Agenda <br />Moved by Commissioner Loidolt and seconded by Commissioner Goodwin to approve the <br />March 12, 2025, agenda. Motion carried 7-0. <br />4. Consider Minutes <br />4.1 Parks and Recreation Commission Meeting Minutes 2-12-2025 <br />Moved by Commissioner Fermoyle and seconded by Commissioner Stewart to approve the <br />February 12, 2025, Parks and Recreation Commission Minutes with the removal of January 8, <br />2025, under the consent agenda replacing it with Feb 12, 2025. Motion carried 7-0. <br />5. Election of Chair and Vice-Chair <br />5.1 Annual Election of Commission Chair and Vice Chair <br />Moved by Commissioner Niziolek to nominate Dave Anderson for Chair. There was no <br />second to the nomination. Motion carried 7-0. <br />Moved by Commissioner Varty to nominate Commissioner Stewart for Vice Chair. There was <br />no second to the nomination. Motion carried 7-0. <br />6. Open Forum <br />Page 2 of 54