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• MEETING OF THE ELK RIVER <br />PARKS AND RECREATION COMMISSION <br />HELD AT CITY HALL <br />WEDNESDAY, NOVEMBER 12, 2008 <br />Members Present: Chair Nystrom, Commissioners Anderson, Boese, Niziolek, and <br />Scheldt <br />Council Liaison: Councilxnember Zerwas <br />Members Absent: Commissioner Larson <br />Staff Present:. Bill Maertz, Parks and Recreation Director; Chris Leeseberg, <br />Planner/Park Planner; Steve Benoit, Recreation Manager; Rebecca <br />Haug, Environmental Administrator; Stephanie Albin, Recreation <br />Coordinator, Tonya Love; Recording Secretary <br />1. Call Meeting To Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River Parks and <br />Recreation Commission was called to order at 6:30 p.m. by Chair Nystrom. <br />• 2. Consider November 12 2008 Parks & Recreation Commission A enda <br />MOVED BY COMMISSIONER ANDERSON AND SECONDED BY <br />COMMISSIONER SCHULDT TO APPROVE THE NOVEMBER 12, 2008 <br />PARKS & RECREATION COMMISSION AGENDA. MOTION CARRIED <br />5-0. <br />3. Consider Minutes of Se,,,ptember 10, 2008 and October 8.2008 Parks & Recreation <br />Commission Meeting <br />MOVED BY COMMISSIONER SCHULDT AND SECONDED BY <br />COMMISSIONER ANDERSON TO APPROVE THE SEPTEMBER 10, <br />2008 AND OCTOBER 8, 2008 PARKS AND RECREATION COMMISSION <br />MEETING MINUTES WITH SUGGESTED CHANGE TO SEPTEMBER <br />10, 2008 MINUTES. MOTION CARRIED 5-0. <br />4. Parks & Recreation Commissioner to Attend November 172008 City Council <br />Meeting and December 9.2008 Planning Commission Meetings <br />4.1. November 17, 2008 City Council Meeting <br />• <br />