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• MEETING OF THE ELK RIVER <br />PARKS AND RECREATION COMMISSION <br />HELD AT CITY HALL <br />WEDNESDAY, MAY 14, 2008 <br />Members Present: Chair Nystrom, Commissioners Anderson, Boese, Larson, Niziolek, <br />and Schuldt <br />Members Absent: Commissioner Paige <br />Staff Present: Bill Maertz, Parks and Recreation Director; Steve Benoit, Recreation <br />Manager; 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 May 14, 2008 Parks & Recreation Commission Agenda <br />MOVED BY COMMISSIONER CARSON AND SECONDED BY <br />• COMMISSIONER ANDERSON TO APPROVE THE MAY 14, 2008 PARKS <br />& RECREATION COMMISSION AGENDA. MOTION CARRIED 5-0. <br />3. Consider Minutes of April 9, 2008 Parks & Recreation Commission Meeting <br />MOVED BY COMMISSIONER SCHULDT AND SECONDED BY <br />COMMISSIONER CARSON TO APPROVE THE APRIL 14, 2008 PARKS <br />AND RECREATION COMMISSION MEETING MINUTES. MOTION <br />CARRIED 5-0. <br />4. Parks & Recreation Commissioner to Attend May 19 2008 City Council Meeting and <br />june 10, 2088 Planning Commission Meetings <br />4.1. May 19, 2008 Citv Council Meeting <br />Commissioner Nystrom will attend the May 19, 2008 City Council Meeting. <br />4.2. June 10, 2008 Planning Commission Meeting <br />Commissioner Anderson will attend the June 10, 2008 Planning Commission <br />Meeting. <br />• 5. Open Mike -None <br />