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Meeting of the Elk River Parks and <br />Recreation Commission <br />Held at the Elk River City Hall <br />Wednesday, September 11, 2019 <br /> <br />Members Present: Chair Anderson, Commission members Holmgren, Loidolt, Niziolek, Rathbun, <br />Soltvedt, and Williams <br /> <br />Council Liaison: Ms. Wagner <br /> <br />Staff Present: Parks and Recreation Director, Michael Hecker, Recreation Manager, Steve <br />Benoit, and Recreation Coordinator, Tonya Love <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 6:30 p.m. by Chair Anderson. <br /> <br />2. Pledge of Allegiance <br /> <br />3. Consider 09/11/2019 Agenda <br /> <br />Moved by Commissioner Soltvedt and seconded by Commissioner Rathbun to approve <br />the September 11, 2019 Parks and Recreation Commission meeting agenda. Motion <br />carried 7-0. <br /> <br />4 Consider 08/14/2019 Regular PRC Minutes <br /> <br /> Moved by Commissioner Williams and seconded by Commissioner Soltvedt to approve <br />the following August 14, 2019 Regular Parks and Recreation Commission Minutes. <br />Motion carried 7-0. <br /> <br />5. Open Forum - None <br /> <br />6. Presentations <br /> <br /> Jake Swaja, Spectrum High School Senior Project Little Library in Windsor Park. <br /> <br />Mr. Hecker stated that parks maintenance staff approved the location. <br /> <br />7. Action Items - None <br /> <br />8. Discussion Items - None <br /> <br />9. Active Elk River Update <br />Mr. Hecker shared this will be a regular agenda item to keep commission informed.