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1.4 <br /> ii:k <br /> ® Meeting of the Elk River Parks and <br /> �\ Recreation Commission <br /> liver Held at the Elk River City Hall <br /> Wednesday,January 11, 2017 <br /> Members Present: Chair Anderson, Commission members Ahlness, Holmgren, <br /> Niziolek,Nystrom, and Sagan <br /> Members Absent: Commission Kallemeyn <br /> Council Liaison: Mr. Olsen <br /> Staff Present: Recreation Director,Michael Hecker,Recreation Manager, Steve <br /> Benoit,Park Maintenance Supervisor,Tim Sevcik, and Recreation <br /> Coordinator,Tonya Love <br /> I. 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 6:35 p.m. by Chair Anderson. <br /> 2. Consider 1/11/2017 Agenda <br /> Ill Mr. Hecker added Introduction of Parks and Conservation Area Stewards to the <br /> agenda just before Open Forum. <br /> Moved by Commissioner Ahlness and seconded by Commissioner Nystrom <br /> to approve the January 11,2017, Parks and Recreation Commission meeting <br /> agenda. Motion carried 6-0. <br /> 3.1 Consider 12/14/16 Regular PRC Minutes <br /> Moved by Commissioner Sagan and seconded by Commissioner Ahlness to <br /> approve the following December 14,2016 Parks and Recreation Commission <br /> Minutes. Motion carried 6-0. <br /> Introduce and Recognize Parks and Conservation Area Stewards <br /> 4. Open Forum <br /> 5. Action Items <br /> 5.1 Parks and Recreation Commission Meeting Calendar <br /> Mr. Hecker presented his staff report. <br /> IIIMoved by Commissioner Sagan and seconded by Commissioner Nystrom to <br />