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iik <br /> ity Meeting of the Elk River Parks and <br /> ,� Recreation Commission <br /> Diver Held at the Elk River City Hall <br /> Wednesday, May 9, 2018 <br /> Members Present: Chair Anderson, Commission members Ahlness,Niziolek, Soltvedt,and <br /> Williams <br /> Members Absent: Commission members Holmgren, and Rathbun <br /> Council Liaison: Mr. Olsen <br /> Staff Present: Parks and Recreation Director,Michael Hecker,Recreation Manager Steve <br /> Benoit,Parks Superintendent Tim Sevcik, Senior Planner Chris Leeseberg, <br /> and Recreation 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 Recreation <br /> Commission was called to order at 6:30 p.m. by Chair Anderson. <br /> 2. Consider 5/9/18 Agenda <br /> Mr. Hecker added Item 4.1 Eagle Scout Project Proposal <br /> Moved by Commissioner Ahlness and seconded by Commissioner Williams to <br /> approve the May 9,2018, Parks and Recreation Commission meeting agenda with <br /> the addition of Item 4.1 Eagle Scout Project Proposal. Motion carried 5-0. <br /> 3.1 Consider 04/11/18 Regular PRC Minutes <br /> Moved by Commissioner Soltvedt and seconded by Commissioner Williams to <br /> approve the following April 11,2018 Parks and Recreation Commission Minutes. <br /> Motion carried 5-0. <br /> 4. Open Forum - None • <br /> 4.1 Eagle Scout Project Proposal <br /> Matthew Alexander presented his Eagle Scout project proposal for building and installing a <br /> turtle nesting site in William H. Houlton Conservation Area. Boxes will be for Snapping, <br /> Rubber Back, and Painted turtles. <br /> Chair Anderson shared that the Friends of the Mississippi group brought this project idea <br /> forth. <br />