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iik <br /> Meeting of the Elk River Parks and <br /> Recreation Commission <br /> Diver Held at the Elk River City Hall <br /> Wednesday, December 14, 2016 <br /> Members Present: Chair Anderson, Commission members Ahlness,Holmgren, <br /> Niziolek,Nystrom,Kallemeyn, and Sagan <br /> Council Liaison: Ms.Wagner <br /> Staff Present: Recreation Manager, Steve Benoit,Senior Planner, Chris Leeseberg, <br /> Park Maintenance Supervisor,Tim Sevcik,and Recreation <br /> Coordinator,Tonya Love <br /> 1. Call Meeting to Order <br /> Pursuant 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 12/14/16 Agenda <br /> Moved by Commissioner Niziolek and seconded by Commissioner <br /> Kallemeyn to approve the December.14,2016, Parks and Recreation <br /> Commission meeting agenda. Motion carried 7-0. <br /> 3.1 Consider 11/9/16 Regular PRC Minutes <br /> Moved by CoMMisOoner Sagan and seconded by Commissioner Nystrom to <br /> approve the follo *ovember 9, 2016.Parks and Recreation Commission <br /> Minutes. Motion carried 7-0. <br /> 4. Open Forum <br /> 5. Park/Program Highlight <br /> Ms. Love highlighted the annual Santa in the Park event held on Saturday,December <br /> 10,2016. <br /> 6. Action Items <br /> 6.1 Park Dedication —White Oak Plat/Park Dedication and Trail <br /> Easement <br /> Mr. Leeseberg presented his staff report. <br /> Chair Anderson shared a letter from HKgi explaining that the trail lines indicated in <br /> the Parks and Recreation Master Plan are to identify conceptual trails. <br />