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<br />Meeting of the Elk River <br />Parks and Recreation Commission <br />Held at the Elk River City Hall <br />December 13, 2023 <br /> <br /> <br />Members Present: Chair David Williams, Commissioners Dave Anderson, Mike Brown, Ryan Holmgren, <br />Greg Loidolt, Mike Niziolek, and Mark Rathbun <br /> <br />Members Absent: none <br /> <br />Council Liaison: Councilmember Mike Beyer <br /> <br />Staff Present: Parks and Recreation Manager Michael Hecker, Senior Administrative Assistant Dawn <br />Larson, Assistant City Administrator/Business Services Director Joe Stremcha <br /> <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 6:30p.m. by Chair Williams. <br /> <br />2. Pledge of Allegiance <br /> <br />3. Consider Agenda <br /> <br />Chair Williams stated that he would like to remove item 7.1 from the agenda and refer to Mr. <br />Stremcha for an explanation. Mr. Stremcha shared that staff would like to take another approach to <br />the subject by gathering input from user groups and reevaluating the process going forward. <br /> <br />Chair Williams requested the addition of item 6.3, to request replacing himself from the Athletic <br />Fields Master Planning Committee with another Commission member. <br /> <br /> <br />Moved by Commissioner Anderson and seconded by Commissioner Rathbun to approve the <br />December 13, 2023, agenda with the above amendments. Motion carried 7-0. <br /> <br />4. Consider Minutes <br /> <br />Moved by Commissioner Brown and seconded by Commissioner Loidolt to approve the <br />November 8, 2023, Parks and Recreation Commission Minutes. Motion carried 7-0. <br /> <br />5. Open Forum <br /> <br /> No one appeared for Open Forum. <br /> <br />6.1 2024 Calendar <br /> <br />Moved by Commissioner Loidolt and seconded by Commissioner Brown to approve the <br />Parks and Recreation Commission meeting schedule of the second Wednesday of each <br />month at 6:30 p.m. during 2024. Motion carried 7-0. <br /> <br />