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<br />Meeting of the Elk River Parks and <br />Recreation Commission <br />Held at the Elk River City Hall <br />Wednesday, January 12, 2022 <br /> <br />Members Present: Chair Williams, Commission members Anderson, <br />Holmgren (6:50 p.m.), Loidolt, Niziolek <br /> <br />Members Absent: Rathbun and Soltvedt <br /> <br />Council Liaison: Ms. Wagner <br /> <br />Staff Present: Parks and Recreation Director Michael Hecker, and Recreation <br />Assistant Ali Wallace <br /> <br />1. Call Meeting to Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River Parks and <br />Recreation Commission was called to order at 6:32 p.m. by Chair Williams. <br /> <br />2. Pledge of Allegiance <br /> <br />3. Consider 01/12/2022 Agenda <br /> <br />Chair Williams removed 8.1 Lion John Weicht Park Playground due to two <br />commissioners being absent. <br /> <br />Moved by Commissioner Loidolt and seconded by Commissioner Anderson <br />to approve the January 12, 2022 Parks and Recreation Commission meeting <br />agenda. Motion carried 4-0. <br /> <br />4.1 Consider 12/08/2021 Regular PRC Minutes <br /> <br />Moved by Commissioner Loidolt and seconded by Commissioner Anderson <br />to approve the following December 8, 2021 Parks and Recreation Commission <br />Minutes. Motion carried 4-0. <br /> <br />5. Open Forum - None <br /> <br />6. Presentations - None <br /> <br />7. Action Items <br /> <br />7.1 Park Dedication Funds for County Road 33 Trail <br /> <br /> Mr. Hecker shared the staff report. <br />