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01-09-2013 PR MIN
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01-09-2013 PR MIN
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3/21/2013 9:06:55 AM
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City Government
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1/9/2013
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MEETING OF THE ELK RIVER <br /> PARKS AND RECREATION COMMISSION <br /> HELD AT CITY HALL <br /> WEDNESDAY, JANUARY 9, 2013 <br /> Members Present: Vice-Chair Ahlness, Commissioners Kallemeyn,Karlsen,Niziolek,Nystrom, <br /> and Sagan <br /> Members Absent: Chair Anderson <br /> Council Liaison: Mayor Dietz <br /> Staff Present: Michael Hecker,Parks and Recreation Director, Chris Leeseberg, <br /> Planner/Park Planner, Steve Benoit,Recreation Manager, Tonya Love, <br /> Recreation 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 6:32 p.m.by Vice-Chair Ahlness. <br /> 2. Consider January 9,2013 Parks &Recreation Commission Agenda <br /> Parks and Recreation Director,Michael Hecker requested to add Item 7.1.B. Approve grant <br /> application to conduct an archeological survey of Bailey Point. <br /> MOVED BY COMMISSIONER SAGAN AND SECONDED BY <br /> COMMISSIONER KALLEMEYN TO APPROVE THE JANUARY 9, 2013 PARKS <br /> & RECREATION COMMISSION AGENDA WITH STAFF ADDITIONS. <br /> MOTION CARRIED 6-0. <br /> 3. Consider Minutes of December 12, 2012 Parks &Recreation Commission Meeting <br /> MOVED BY COMMISSIONER NYSTROM AND SECONDED BY <br /> COMMISSIONER KARLSEN TO APPROVE THE DECEMBER 12,2012 PARKS <br /> AND RECREATION COMMISSION MEETING MINUTES. <br /> MOTION CARRIED 6-0. <br /> 4. Open Forum- None <br /> 5. Awards &Recognitions <br /> Recreation Manager, Steve Benoit presented Rob Dalchow as the January Parks and <br /> Recreation Volunteer of the Month. <br />
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