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Ti <br /> Regular Meeting <br /> Parks & Recreation <br /> Commission <br /> "4 <br /> Cityof <br /> �1� Wednesday,July I 3, 2016 <br /> .•..�, 6:30 p.m. <br /> River ... <br /> Elk River City Hall <br /> AGENDA <br /> I. CALL MEETING TO ORDER Meeting Protocol <br /> • No sidebar discussions <br /> • No interruptions <br /> 2. CONSIDER AGENDA ■ State your concern <br /> • Ensure you understand <br /> 3. CONSIDER MINUTES • Don't take things personally <br /> ■ Adhere to time limits <br /> 3.1 June 8,2016 Regular Meeting Minutes • Come prepared <br /> 3.2 June 8,2016 Work Session Meeting Minutes • Ensure all are heard <br /> 3.3 July 6,2016 Special Meeting Minutes <br /> 3.4 July 6, 2016 Work Session Special Meeting Minutes <br /> 4. OPEN FORUM <br /> An opportunity for residents and guests to provide comments and feedback to the Parks&Recreation Commission regarding items not on the <br /> agenda. Information provided in Open Forum will not be discussed by the Parks&Recreation Commission;rather,the information will be <br /> referred to staff and/or scheduled for discussion at a future meeting. <br /> 5. ACTION ITEMS <br /> 5.1 William H. Houlton Conservation Area Steward <br /> 5.2 Park Dedication—Elk Path Business Center Fifth Addition <br /> 5.3 Park Dedication—River Park Fourth <br /> 5.4 Parks and Recreation Master Plan Project Priorities <br /> 5.5 Hillside City Park Master Plan Committee Member <br /> 5.6 Woodland Trails Park Master Park Plan <br /> 6. DISCUSSION ITEMS <br /> No action to be taken now.Action may be taken in the future. <br /> 6.1 Park and Field Improvements <br /> 7. PARKS & RECREATION DIRECTOR UPDATE <br /> 8. MULTI-PURPOSE COMMUNITY CENTER STEERING COMMITTEE UPDATE <br /> 9. WILLIAM H. HOULTON CONSERVATION AREA COMMITTEE UPDATE <br /> 10. ANNOUNCEMENTS <br /> Other business and updates from the Parks and Recreation Commission or staff. <br /> I I. ADJOURN TO WORKSESSION <br /> 12. WORKSESSION <br /> Start at 7:30 p.m.or after the Regular Parks and Recreation Commission meeting,whichever is latest. <br /> 12.1 Discuss Park Area for River Park 4th/Miske <br /> This agenda is available in alternate formats upon a 72 hour advanced notice. Auxiliary aids and services are also available upon a 72 hour <br /> advanced notice.Please contact the City Clerk at 763.635.1000 to make a request Examples of alternate formats may include:large print, <br /> Braille,audio tape,etc. Examples of auxiliary aids may include a sign language interpreter,assistive listening device,etc. <br /> t1 / EREI 11 <br /> NATURE <br />