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<br />. <br /> <br />. <br /> <br />. <br /> <br />MEETING OF THE ELK RIVER <br />PARKS AND RECREATION COMMISSION <br />HELD AT CITY HALL <br />WEDNESDAY, SEPTEMBER 8, 2004 <br /> <br />Members Present: <br /> <br />Chair Peterson, Commissioners Kuester, Polston-Hork, Paige and Niziolek <br /> <br />Members Absent: <br /> <br />Commissioners Anderson, Nystrom <br /> <br />Staff Present: <br /> <br />Bill Maertz, Parks and Recreation Director; Chris Leeseberg, Planner/Park <br />Planner; Michele Bergh, Recreation Manager; Rae Ann Gardner, Recording <br />Secretary <br /> <br />1. Call Meeting To Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River Parks and Recreation <br />Commission was called to order at 6:32 p.m. by Vice-Chair Polston-Hork. <br /> <br />2. Consider September 8. 2004 Parks & Recreation Commission Agenda <br /> <br />Parks and Recreation Director, Bill Maertz gave item 8.0.2 memo to Commissioners. <br /> <br />MOVED BY COMMISSIONER KUESTER AND SECONDED BY <br />COMMISSIONER PAIGE TO APPROVE THE SEPTEMBER 8, 2004 PARKS & <br />RECREATION COMMISSION AGENDA. MOTION CARRIED 4-0. <br /> <br />3. <br /> <br />Consider Minutes of September 8. 2004 Parks & Recreation Commission Meeting <br /> <br />MOVED BY COMMISSIONER PAIGE AND SECONDED BY COMMISSIONER <br />KUESTER TO APPROVE THE AUGUST 11,2004 PARKS AND RECREATION <br />COMMiSSION MEETING MINUTES. MOTION CARRIED 4-0. <br /> <br />Chair Peterson arrived. <br /> <br />4. Parks & Recreation Commissioner to Attend September 28. 2004 Planning Commission and <br />September 20. 2004 City Council Meetings <br /> <br />a. September 20. 2004 City Council Meeting <br /> <br />Commissioner Paige will attend the September 20, 2004 City Council Meeting. <br /> <br />b. September 28. 2004 Planning Commission Meeting <br /> <br />Commissioner Polston-Hork will attend the September 28, 2004 Planning <br />Commission Meeting. <br /> <br />5. <br /> <br />Open Mike <br /> <br />No one appeared for this item. <br />