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l'414*.„ <br /> City of <br /> elk ......, <br /> Meeting of the Elk River Parks and <br /> Recreation Commission <br /> River Held at the Elk River City Hall <br /> Wednesday, September I I, 2019 <br /> Members Present: Chair Anderson, Commission members Holmgren, Loidolt, Niziolek, Rathbun, <br /> Soltvedt, and Williams <br /> Council Liaison: Ms. Wagner <br /> Staff Present: Parks and Recreation Director, Michael Hecker, Recreation Manager, Steve <br /> Benoit, and Recreation Coordinator, Tonya Love <br /> I. 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. Pledge of Allegiance <br /> 3. Consider 09/1 1/2019 Agenda <br /> Moved by Commissioner Soltvedt and seconded by Commissioner Rathbun to approve <br /> IIIthe September 11, 2019 Parks and Recreation Commission meeting agenda. Motion <br /> carried 7-0. <br /> 4 Consider 08/14/2019 Regular PRC Minutes <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 /> 5. Open Forum - None <br /> 6. Presentations <br /> Jake Swaja, Spectrum High School Senior Project Little Library in Windsor Park. <br /> Mr. Hecker stated that parks maintenance staff approved the location. <br /> 7. Action Items - None <br /> 8. Discussion Items - None <br /> III <br />