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Meeting of the Elk River Parks and <br />Recreation Commission <br />Held at the Elk River City Hall <br />Wednesday, December 12, 2018 <br /> <br />Members Present: Chair Anderson, Commission members Ahlness, Holmgren, Niziolek, <br />Rathbun, Soltvedt, and Williams <br /> <br />Council Liaison: Mr. Olsen <br /> <br />Staff Present: Parks and Recreation Director, Michael Hecker, Recreation Manager Steve <br />Benoit, Parks Superintendent Tim Sevcik, and Recreation Coordinator Tonya <br />Love <br /> <br />1. Call Meeting to Order <br /> <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 /> <br />2. Consider 12/12/18 Agenda <br /> <br />Mr. Hecker asked to add Item 4.1 Introduction of WSB Consultants for Woodland <br />Trails Regional Park Grant Committee (WTRPGC). <br /> <br />Moved by Commissioner Soltvedt and seconded by Commissioner Ahlness to approve <br />the December 12, 2018, Parks and Recreation Commission meeting agenda. Motion <br />carried 7-0. <br /> <br />3.1 Consider 11/14/18 Regular PRC Minutes <br /> <br /> Moved by Commissioner Williams and seconded by Commissioner Soltvedt to approve <br />the following November 14, 2018 Parks and Recreation Commission Minutes. Motion <br />carried 7-0. <br /> <br />4. Open Forum – None <br /> <br />4.1 WSB Consultants Introduction <br /> <br /> Mr. Hecker introduced WSB Consultants Candance Amberg and Eva Kelly. They shared they <br />are working with the WTRPGC to create a nature play area in Woodland Trails Regional Park. <br />