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MEETING OF THE ELK RIVER <br />PARKS AND RECREATION COMMISSION <br />HELD AT CITY HALL <br />WEDNESDAY, FEBRUARY 8, 2012 <br />Members Present: Chair Anderson, Commissioners Ahlness, KarLsen, Niziolek, Nystrom and <br />Peterson <br />Members Absent: Commissioner Jaker <br />Council Liaison: Mayor Dietz <br />Staff Present: Michael Hecker, Parks and Recreation Director, Steve Benoit, Recreation <br />Manager; Chris Leeseberg, Plarurer/Park Planner, Rae Ann Gardner, <br />Marketing Coordinator <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. Consider February 8, 2012 Parks & Recreation Commission Agenda <br />MOVED BY COMMISSIONER AHLNESS AND SECONDED BY <br />COMMISSIONER PETERSON TO APPROVE THE FEBRUARY 8, 20]2 PARKS <br />& RECREATION COMMISSION AGENDA. MOTION CARRIED G-0. <br />3. Consider Minutes of December 14, 2011 Parks & Recreation Commission Meetine <br />MOVED BY COMMISSIONER NYSTROM AND SECONDED BY <br />COMMISSIONER KARLSEN TO APPROVE THE DECEMBER 14, 2011 PARKS <br />AND RECREATION COMMISSION MEETING MINUTES. MOTION <br />CARRIED 6-0. <br />4. Open Forum -None <br />5. Introduction of Cal Fortner. City Administrator <br />Chair Dave Anderson welcomed Cal Fortner to the meeting. City Administrator, Cal <br />Fortner then introduced himself to the Commission. <br />6. Awards and Recognitions <br />Recreation Manager, Steve Benoit presented Bruce Dalchow as the volunteer of the month. <br />