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MEETING OF THE ELK RIVER <br /> PARKS AND RECREATION COMMISSION <br /> HELD AT CITY HALL <br /> WEDNESDAY, MAY 8, 2013 <br /> Members Present: Chair Anderson, Commissioners Ahlness, Kallemeyn,Niziolek,Nystrom, <br /> and Sagan <br /> Members Absent: Commissioner Holmgren <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 Rodney Schreifels,Parks Superintendent; Annette <br /> Bonin, Activity Center Coordinator <br /> 1. Call Meeting To Order <br /> Pursuant to due call and notice thereof,the meeting of the Elk River Parks and Recitation <br /> Commission was called to order at 6:30 p.m. by Chair Anderson. <br /> 2. Consider May 8,2013 Parks &Recreation Commission Agenda <br /> Parks and Recreation Director,Michael Hecker added Item 6.E. City Comprehensive Plan <br /> Committee Representative <br /> MOVED BY COMMISSIONER KALLEMEYN AND SECONDED BY <br /> COMMISSIONER SAGAN TO APPROVE THE MAY 8, 2013 PARKS & <br /> RECREATION COMMISSION AGENDA. MOTION CARRIED 6-0. <br /> 3. Consider Minutes of April 10, 2013 Parks &Recreation Commission Meeting <br /> Commissioner Nystrom changed 7.B.to read Northeast instead of Southeast for the location <br /> of the parking lot. <br /> MOVED BY COMMISSIONER NIZIOLEK AND SECONDED BY <br /> COMMISSIONER KALLEMEYN TO APPROVE THE APRIL 10, 2013 PARKS <br /> AND RECREATION COMMISSION MEETING MINUTES. <br /> MOTION CARRIED 6-0. <br />