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<br /> <br />Regular Meeting <br />Parks & Recreation <br />Commission <br /> <br />AGENDA <br /> <br /> <br /> <br />Wednesday, February 9, 2022 <br />6:30 p.m. <br />Elk River City Hall <br /> <br /> <br /> <br /> The Elk River Vision <br />A welcoming community with revolutionary and spirited resourcefulness, exceptional <br />service, and community engagement that encourages and inspires prosperity <br /> <br /> <br /> <br /> 1. CALL MEETING TO ORDER <br /> <br /> 2. PLEDGE OF ALLEGIANCE <br /> <br /> 3. CONSIDER AGENDA <br /> <br /> 4. CONSIDER MINUTES <br /> 4.1 January 12, 2022, Regular Meeting Minutes <br /> <br /> 5. 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 referred <br />to staff and/or scheduled for discussion at a future meeting. <br /> <br /> 6. PRESENTATION <br /> <br /> 7. PUBLIC HEARING <br /> 7.1 Naming the two softball fields at Lion John Weicht Park -John Barth Fields <br /> <br /> 8. ACTION ITEMS <br /> 8.1 Parks and Facilities Naming Policy Requirements <br /> 8.2 Bailey Point Nature Preserve Regulations <br /> 8.3 Athletic Field Utilization Committee <br /> 8.4 Park Dedication – Tritabaugh Estate <br /> <br /> 9. DISCUSSION ITEMS <br /> 9.1 Lion John Weicht Park Playground <br /> <br /> 10. PARKS & RECREATION DIRECTOR UPDATE <br /> <br /> 11. ANNOUNCEMENTS <br />Other business and updates from the Parks and Recreation Commission or staff. <br /> <br /> 12. ADJOURNMENT <br /> <br /> <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