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08-09-2000 PR MIN
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08-09-2000 PR MIN
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8/9/2000
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<br />. <br /> <br />MEETING OF THE ELK RIVER <br />PARK AND RECREATION COMMISSION <br />HELD AT THE ELK RIVER CITY HALL <br />WEDNESDAY, AUGUST 9, 2000 <br /> <br />Members Present: <br /> <br />Chair Kuester; Commissioners Dana Anderson, Dave Anderson, <br />Huberty. Reitsma, Sladek and Westrum. Commissioner Peterson <br />arrived at 7: 10 p.m. <br /> <br />Members Absent: <br /> <br />None <br /> <br />Staff Present: <br /> <br />Michele McPherson, Director of Planning; Phil Hals, Street/Park <br />Superintendent; Debbie Huebner. Recording Secretary <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 Kuester. <br /> <br />2. Consider 8/9/00 Park & Recreation Commission Agenda <br /> <br />COMMISSIONER DANA ANDERSON MOVED TO APPROVE THE AUGUST 9,2000, PARK <br />& RECREATION AGENDA WITH THE FOLLOWING CHANGE: <br /> <br />. <br /> <br />- 9.A.1. - BIATHLON FALL FESTIVAL - POSTPONED TO THE SEPTEMBER 13, 2000 <br />PARK AND RECREATION COMMISSION MEETING <br /> <br />COMMISSIONER DAVE ANDERSON SECONDED THE MOTION. THE MOTION CARRIED <br />7-0. <br /> <br />3.a. Consider Minutes of 7/12/00 Park & Recreation Commission Meeting <br /> <br />COMMISSIONER DANA ANDERSON MOVED APPROVAL OF THE JULY 12,2000, PARK <br />AND RECREATION COMMISSION MEETING MINUTES WITH THE FOLLOWING <br />CORRECTION: <br /> <br />- LIST COMMISSIONER REITSMA AS PRESENT <br /> <br />COMMISSIONER REITSMA SECONDED THE MOTION. THE MOTION CARRIED 7-0. <br /> <br />3.b. Consider Minutes of Soecial Joint Meetina with the Plannina Commission on <br />7/12/00 <br /> <br />COMMISSIONER DAVE ANDERSON MOVED APPROVAL OF THE JULY 12,2000, <br />SPECIAL JOINT MEETING MINUTES. COMMISSIONER REITSMA SECONDED THE <br />MOTION. THE MOTION CARRIED 7-0. <br /> <br />4. <br /> <br />Park & Recreation Commissioner to Attend Auaust Plannina Commission and City <br />Council Meetings <br /> <br />. <br />
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