05-08-2002 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, MAY 8,2002 Members Present: Chair Peterson; Commissioners Anderson, Kuester, Briggs, Polston-Hork, Sladek Members Absent: Commissioners DeWall and Nystrom Staff Present: Michele McPherson, Director of Planning; Chris Leeseberg, Planner/Park Planner; Terry Bye, Park Foreman; Phil Hals, Street/Park Superintendent; Michele Bergh, Recreation Manager; Jessica Miller, Recording Secretary 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 Peterson. 2. Consider May 8. 2002. Park & Recreation Commission Agenda COMMISSIONER ANDERSON MOVED TO APPROVE THE MAY 8, 2002, PARK & RECREATION AGENDA AS AMENDED. . Add Update on Comprehensive Plan under Other Business Item 9.A.1., Presentation by Wright County Parks, was postponed until the June meeting . COMMISSIONER KUESTER SECONDED THE MOTION. THE MOTION CARRIED 6-0. 3. Consider Minutes of April 10. 2002. Park & Recreation Commission Meeting Minutes and the April 10. 2002. Landfill Planning Notes COMMISSIONER KUESTER MOVED TO APPROVE THE APRIL 10, 2002, PARK AND RECREATION COMMISSION MEETING MINUTES AS AMENDED. . It was noted that there were minor errors in the Landfill Meeting Notes. COMMISSIONER SLADEK SECONDED THE MOTION. THE MOTION CARRIED 6-0. 4. Park & Recreation Commissioner to Attend May Planning Commission and City Council Meetings a. OS/20/02 City Council Meeting Commissioner Sladek will attend the May 20, 2002, City Council meeting.