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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, FEBRUARY 13, 2002 <br /> <br />Members Present: <br /> <br />Chair Kuester; Commissioners Dana Anderson, DeWall, Sladek, Peterson, <br />Dave Anderson, and Briggs <br /> <br />Members Absent: <br /> <br />Commissioner Huberty <br /> <br />Staff Present: <br /> <br />Michele McPherson, Director of Planning; Chris Leeseberg, Planner/Park <br />Planner; Terry Bye, Park Foreman; Michele Bergh, City Recreation <br />Manager; Jessica Miller, Recording Secretary <br /> <br />1. Call Meeting To Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River Park and Recreation <br />Commission was called to order at 7:00 p.m. by Chair Kuester. <br /> <br />2. <br /> <br />Consider 02/13/02 Park & Recreation Commission Agenda <br /> <br />. <br /> <br />COMMISSIONER DANA ANDERSON MOVED TO APPROVE THE <br />FEBRUARY 13, 2002, PARK & RECREATION AGENDA. COMMISSIONER <br />SLADEK SECONDED THE MOTION. THE MOTION CARRIED 7-0. <br /> <br />3. <br /> <br />Consider Minutes of January 9. 2002 and the January 12. 2002 Park & Recreation <br />Commission Meeting <br /> <br />COMMISSIONER DANA ANDERSON MOVED TO APPROVE THE JANUARY <br />9 AND THE JANUARY 12, 2002, PARK AND RECREATION COMMISSION <br />MEETING MINUTES WITH THE FOLLOWING CHANGE TO THE <br />JANUARY 12, 2002, MINUTES: <br /> <br />COMMISSIONER DEWALL WAS NOT PRESENT FOR THE JANUARY 12, <br />2002 MEETING <br /> <br />COMMISSIONER PETERSON SECONDED THE MOTION. THE MOTION <br />CARRIED 7-0. <br /> <br />4. Park & Recreation Commissioner to Attend February Planning Commission and City <br />Council Meetings <br /> <br />a. February 19. 2002 City Council Meeting <br /> <br />Commissioner Briggs will attend the February 19,2002, City Council Meeting. <br /> <br />. <br />