01-09-2002 PR MIN - Laserfiche WebLink

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. . . MEETING OF THE ELK RIVER PARK AND RECREATION COMMISSION HELD AT THE ELK RIVER CITY HALL WEDNESDAY, JANUARY 9,2002 Members Present: Chair Kuester; Commissioners Dana Anderson, Dave Anderson, Briggs, DeWall, Huberty, Peterson, and Sladek Members Absent: None Staff Present: Michele McPherson, Director of Planning; Terry Bye, Park Foreman; Chris Leeseberg, Planner/Park Planner; Donna Malecha, Recording Secretary; Michele Bergh, Recreation Programmer 1. Call Meeting To Order Pursuant to due call and notice thereof, the meeting of the Elk River Park and Recreation Commission was called to order at 7:00 p.m. by Chair Kuester. Ms. McPherson added two items to be included under Section 13, Other Business: A request to recommend approval of a resolution supporting a Sherburne County grant request. Reminder regarding the retreat meeting scheduled this Saturday, January 12, 2002. 2. Consider January 9. 2002 Park & Recreation Commission Agenda COMMISSIONER DANA ANDERSON MOVED TO APPROVE THE JANUARY 9,2002 PARK & RECREATION AGENDA AS AMENDED. COMMISSIONER DAVE ANDERSON SECONDED THE MOTION. THE MOTION CARRIED 8- O. 3. Consider Minutes of November 14.2001 Park & Recreation Commission Meeting COMMISSIONER DANA ANDERSON MOVED TO APPROVE THE NOVEMBER 14,2001 PARK AND RECREATION COMMISSION MEETING MINUTES. COMMISSIONER DAVE ANDERSON SECONDED THE MOTION. THE MOTION CARRIED 8-0. 4. Park & Recreation Commissioner to Attend October Planning Commission and City Council Meetings a. January 22. 2002 City Council Meeting Chair Kuester will attend the January 22, 2002 City Council meeting. b. January 29. 2002 Planning Commission Meeting Commissioner Dave Anderson will attend the January 29, 2002 Planning Commission meeting.