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<br />. <br /> <br />. <br /> <br />. <br /> <br />MEETING OF THE ELK RIVER PARK AND RECREATION <br />COMMISSION <br />HELD AT THE ELK RIVER CITY HALL <br />MAY 8, 1996 <br /> <br />Members Present: <br /> <br />Chair Dana Anderson, Commissioners Dave Anderson, Madsen, <br />Olson, Rolfe Anderson <br /> <br />Members Absent: <br /> <br />Commissioner Huberty, Donais, Tuttle <br /> <br />Staff Present: <br /> <br />Phil Hals, Street/Park Superintendent; Michelle Dwyer, Recording <br />Secretary <br /> <br />Others Present: <br /> <br />Jeff Asfah/, Community Recreation Director <br /> <br />1. Call Meetina To Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River Park and <br />Recreation Commission was called to order at 7:04 by Chair Dana Anderson. <br /> <br />2 Con~derAaenda <br /> <br />The following items were added to the agenda: <br /> <br />11.1 Discussion on security gating in Woodland Trails Park <br /> <br />13.1 Update on Sherburne County workshops <br /> <br />13.2 Discussion on softball lighting <br /> <br />COMMISSIONER OLSON MOVED TO APPROVE THE MAY 8, 1996 AGENDA AS <br />AMENDED. COMMISSIONER MADSEN SECONDED THE MOTION. THE MOTION <br />CARRIED 5-0. <br /> <br />3. Consider Minutes <br /> <br />COMMISSIONER DAVE ANDERSON MOVED TO APPROVE THE OCTOBER 11, 1995 <br />MINUTES. COMMISSIONER MADSEN SECONDED THE MOTION. THE MOTION <br />CARRIED 5-0. <br /> <br />COMMISSIONER OLSON MOVED TO APPROVE THE APRIL 10,1996 MINUTES WITH THE <br />FOLLOWING CORRECTION: <br /> <br />5. CHANGE FROM "STRESS TO THE TRAIL" TO "STRESS TO LAND ALONG THE <br />TRAIL" <br /> <br />COMMISSIONER ROLFE ANDERSON SECONDED THE MOTION. THE MOTION CARRIED <br />5-0. <br />