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MEETING OF THE ELK RIVER <br />PARKS AND RECREATION COMMISSION <br />HELD AT CITY HALL <br />WEDNESDAY, SEPTEMBER 14, 201 I <br />Members Present: Chair Anderson, Commissioners Ahlness, Karlsen, Niziolek, <br />Nystrom and Peterson <br />Members Absent: Commissioner Jaker <br />Council Liaison: Mayor Dietz <br />Staff Present: Steve Benoit, Recreation Manager, C1uis Leeseberg, Planner/Park <br />Planner, Rebecca Haug, Environmental Administrator, Tonya Love, <br />Recreation Coordinator <br />Call Meeting To Order <br />Ptusuant 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 Anderson. <br />2. Consider September 14, 2011 Parks & Recreation Commission Agenda <br />Recreation Manager, Steve Benoit recommended tabling Item 7.2.B, so that the new <br />Parks and Recreation Director can be involved in the discussion and process. <br />Mr. Benoit also added Item 7.1.B. a Major Park Use request and added a discussion <br />item regarding 4 on 4 Hockey League. <br />Commissioner Anderson suggested making 4 on 4 Hockey League item 8.3. <br />MOVED BY COMMISSIONER NYSTROM AND SECONDED BY <br />COMMISSIONER PETERSON TO APPROVE THE SEPTEMBER 14, <br />2011 PARKS & RECREATION COMMISSION AGENDA WITH <br />REQUESTED CHANGES. MOTION CARRIED G-0. <br />3. Consider Minutes of August 10, 2011 Parks & Recreation Commission Meeting <br />MOVED BY COMMISSIONER PETERSON AND SECONDED BY <br />COMMISSIONER AHLNESS TO APPROVE THE AUGUST 10, 2011 <br />PARKS AND RECREATION COMMISSION MEETING MINUTES. <br />MOTION CARRIED 6-0. <br />