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<br />. <br /> <br />. <br /> <br />. <br /> <br />MEETING OF THE ELK RIVER <br />PARK AND RECREATION COMMISSION <br />HELD AT LIONS PARK CENTER <br />WEDNESDAY, SEPTEMBER 10, 2003 <br /> <br />Members Present: <br /> <br />Chair Peterson, Commissioners Anderson, Nystrom, Kuester, and Polston- <br />Hork <br /> <br />Members Absent: <br /> <br />Commissioners Paige and Jackett <br /> <br />Staff Present: <br /> <br />Chris Leeseberg, Planner/Park Planner; Phil Hals, Park/Street <br />Superintendent; T eny Bye, Park Foreman, and Rae Ann Gardner, <br />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 6:58 p.m. by Chair Peterson. <br /> <br />2. Consider September 10. 2003 Park & Recreation Commission Agenda <br /> <br />Item 13, Big Tooth Ridge oak wilt problem was added. <br /> <br />COMMISSIONER POLSTON-HORKMOVED TO APPROVE THE <br />SEPTEMBER 10, 2003 PARK & RECREATION COMMISSION AGENDA. <br />COMMISSIONER ANDERSON SECONDED THE MOTION. THE MOTION <br />CARRIED 5-0. <br /> <br />3. <br /> <br />Consider Minutes of August 13. 2003 Park & Recreation Commission Meeting <br /> <br />COMMISSIONER POLSTON-HORKMOVED TO APPROVE THE AUGUST 13, <br />2003 PARK AND RECREATION COMMISSION MEETING MINUTES. <br />COMMISSIONER KUESTER SECONDED THE MOTION. THE MOTION <br />CARRIED 5-0. <br /> <br />4. Park & Recreation Commissioner to Attend September Planning Commission and City <br />Council Meetings <br /> <br />a. September 15. 2003 City Council Meeting <br />Commissioner Paige will attend the September 15, 2003 City Council Meeting. <br /> <br />b. September 23. 2003 Planning Commission Meeting <br /> <br />Commissioner Anderson will attend the September 23, 2003 Planning Commission <br />Meeting. <br /> <br />5. <br /> <br />Open Mike <br /> <br />No one appeared for this item. <br />