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<br /> <br />Regular Meeting <br />Parks & Recreation <br />Commission <br /> <br />AGENDA <br /> <br /> <br /> <br />Wednesday, February 13, 2019 <br />6:30 p.m. <br />Elk River City Hall <br /> <br /> <br /> <br /> <br />This agenda is available in alternate formats upon a 72 hour advanced notice. Auxiliary aids and services are also available upon a 72 hour <br />advanced notice. Please contact the City Clerk at 763. 635.1000 to make a request. Examples of alternate formats may include: large print, <br />Braille, audio tape, etc. Examples of auxiliary aids may include a sign language interpreter, assistive listening device, etc. <br /> 1. CALL MEETING TO ORDER <br /> <br /> 2. CONSIDER AGENDA <br /> <br /> 3. CONSIDER MINUTES <br /> 3.1 January 9, 2019 Regular Meeting Minutes <br /> 3.2 January 23, 2019 Special Meeting Minutes <br /> <br /> 4. OPEN FORUM <br />An opportunity for residents and guests to provide comments and feedback to the Parks & Recreation Commission regarding items not on the <br />agenda. Information provided in Open Forum will not be discussed by the Parks & Recreation Commission; rather, the information will be <br />referred to staff and/or scheduled for discussion at a future meeting. <br /> <br /> 5. PRESENTATIONS <br /> 5.1 Eagle Scout Presentation; Aaron Bouma <br /> 5.2 Eagle Scout Presentation; Emmett Miller <br /> 5.3 Pinewood Golf Course Presentation; Chris Singer <br /> <br /> 6. ACTION ITEMS <br /> 6.1 Free Little Library <br /> <br /> 7. DISCUSSION ITEMS <br /> 7.1 Elk River Parks Archery Hunt <br /> <br /> 8. PARKS & RECREATION DIRECTOR UPDATE <br /> <br /> 9. DIVISION MANAGER’S UPDATES <br />9.1 Recreation Manager <br /> 9.2 Park Superintendent <br /> <br /> 10. ANNOUNCEMENTS <br />Other business and updates from the Parks and Recreation Commission or staff. <br /> <br /> 11. ADJOURN TO WORKSESSION <br /> <br /> 12. WORKSESSION <br />Other business and updates from the Parks and Recreation Commission or staff. <br /> 12.1 Park Facility Fees <br /> 12.2 Woodland Trails Regional Park Great Northern Trail Land Acquisition <br /> <br />Meeting Protocol <br />No sidebar discussions <br />No interruptions <br />State your concern <br />Ensure you understand <br />Don’t take things personally <br />Adhere to time limits <br />Come prepared <br />Ensure all are heard