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P4 <br /> City of <br /> irk Meeting of the Elk River Parks and <br /> �\ Recreation Commission <br /> River Held at the Elk River City Hall <br /> Wednesday, December 12, 2018 <br /> Members Present: Chair Anderson, Commission members Ahlness,Holmgren,Niziolek, <br /> Rathbun, Soltvedt,and Williams <br /> Council liaison: Mr. Olsen <br /> Staff Present: Parks and Recreation Director,Michael Hecker,Recreation Manager Steve <br /> Benoit,Parks Superintendent Tim Sevcik, and Recreation Coordinator Tonya <br /> Love <br /> . Call Meeting to Order <br /> Pursuant to due call and notice thereof, the meeting of the Elk River Parks and Recreation <br /> Commission was called to order at 6:30 p.m. by Chair Anderson. <br /> 2. Consider 12/12/18 Agenda <br /> Mr. Hecker asked to add Item 4.1 Introduction of WSB Consultants for Woodland <br /> Trails Regional Park Grant Committee (WTRPGC). <br /> IIIMoved by Commissioner Soltvedt and seconded by Commissioner Ahlness to approve <br /> the December 12,2018, Parks and Recreation Commission meeting agenda. Motion <br /> carried 7-0. <br /> 3.1 Consider 1 1/14/18 Regular PRC Minutes <br /> Moved by Commissioner Williams and seconded by Commissioner Soltvedt to approve <br /> the following November 14,2018 Parks and Recreation Commission Minutes. Motion <br /> carried 7-0. <br /> 4. Open Forum — None <br /> 4.1 WSB Consultants Introduction <br /> Mr. Hecker introduced WSB Consultants Candance Amberg and Eva Kelly. They shared they <br /> are working with the WTRPGC to create a nature play area in Woodland Trails Regional Park. <br /> III <br />