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<br />e <br /> <br />MEETING OF THE ELK RIVER <br />PARK AND RECREATION COMMISSION <br />HELD AT THE ELK RIVER CITY HALL <br />WEDNESDAY, JANUARY 14, 1998 <br /> <br />Members Present: <br /> <br />Chair Anderson, Commissioners Olson, Dave Anderson, Kuester, <br />Westrum and Peterson. Commissioner Westrum arrived at 7: 12 p.m. <br />Commissioner Huberty arrived at 8: 15 p.m. <br /> <br />Members Absent: <br /> <br />None <br /> <br />Staff Present: <br /> <br />Phil Hals, Street/Park Superintendent, Debbie Huebner, Recording <br />Secretary <br /> <br />Also Present: <br /> <br />Council member Daryl Thompson: Jeff Asfahl, Community <br />Recreation Director <br /> <br />1. Call Meetina To Order. <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River Park and <br />Recreation Commission was called to order at 7:00 p.m. by Chair Anderson. <br /> <br />e <br /> <br />2. <br /> <br />ConsidEmlll4/98 Park & Recreation Commission Aaenda <br /> <br />COMMISSIONER OLSON MOVED TO APPROVE THE JANUARY 14,1998, PARK & <br />RECREATION AGENDA WITH THE FOLLOWING ADDITIONS: <br /> <br />- ITEM 90. - ELECT CHAIR AND VICE CHAIR <br /> <br />COMMISSIONER KUESTER SECONDED THE MOTION. THE MOTION CARRIED 6-0. <br /> <br />3. C()nsiderMinutesof12/9/97. Park & Recreation Commission . Meetina <br /> <br />COMMISSIONER OLSON MOVED APPROVAL OF THE DECEMBER 9, 1997, PARK AND <br />RECREATION COMMISSION MEETING MINUTES WITH THE FOLLOWING CHANGES: <br /> <br />ITEM 6.2. - LEAVE OUT "JOINT PARK & RECREATION COMMISSION" IN ITEM TITLE <br />ITEM 5.2. - LINE OUT OF ORDER <br /> <br />COMMISSIONER ANDERSON SECONDED THE MOTION. THE MOTION 6-0. <br /> <br />4. Introduction of New Member - Duane Peterson <br /> <br />Chair Anderson introduced Duane Peterson to the Park and Recreation <br />Commissioners. Duane will fill the vacancy on the Commission left by Rolf <br />Anderson and his term will expire December 31. 2000. <br /> <br />e <br />