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Regular Meeting <br /> Parks & Recreation <br /> City 4 Wednesday,June 13 2018 <br /> � � Commission 6:30 m. <br /> . ,, P' <br /> "VEE Elk River City Hall <br /> AGENDA <br /> Meeting Protocol <br /> I. CALL MEETING TO ORDER No sidebar discussions <br /> ■ No interruptions <br /> ■ State your concern <br /> 2. CONSIDER AGENDA Ensure you understand <br /> ■ Don't take things personally <br /> 3. CONSIDER MINUTES Adhere to time limits <br /> ■ Come prepared <br /> 3.1 May 9,2018 Regular Meeting Minutes Ensure all are heard <br /> 3.2 May 31, 2018 Worksession Meeting Minutes <br /> 4. OPEN FORUM <br /> An opportunity for residents and guests to pfovide comments and feedback to the Parks&Recreation Commission fegafding items not on the <br /> agenda Information pfovided in Open Forum will not be discussed by the Parks&Recreation Commission;fathef,the information will be <br /> refeffed to staff and/of scheduled for discussion at a future meeting. <br /> 5. ACTION ITEMS <br /> 5.1 Park Dedication—Katnis Elveru Addition <br /> 5.2 Commission Attendance Policy <br /> 5.3 Solar Picnic Table Location <br /> 5.4 Recreation Facilities Project <br /> 5.5 Athletic Facilities Master Plan <br /> 5.6 Park and Trail Project Priorities <br /> 6. DISCUSSION ITEMS - NONE <br /> No action to be taken now.rection may be taken in the future. <br /> 7. PARKS & RECREATION DIRECTOR UPDATE <br /> 8. DIVISION MANAGER'S UPDATES <br /> 8.1 Recreation Manager <br /> 8.2 Street and Park Superintendent <br /> 9. ANNOUNCEMENTS <br /> Othef business and updates from the Parks and Recreation Commission of staff. <br /> 10. RECESS OR ADJOURN <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 /> WA:i:6 <br />