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c of - Meeting of the Elk River <br /> EParks and Recreation Commission <br /> Held at the Elk River City Hall <br /> River December 13, 2023 <br /> Members Present: Chair David Williams, Commissioners Dave Anderson,Mike Brown, Ryan Holmgren, <br /> Greg Loidolt,Mike Niziolek,and Mark Rathbun <br /> Members Absent: none <br /> Council T.iaison: Councilmember Mike Beyer <br /> Staff Present: Parks and Recreation Manager Michael Hecker, Senior Administrative Assistant Dawn <br /> Larson,Assistant City Administrator/Business Services Director Joe Stremcha <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 6:30p.m. by Chair Williams. <br /> 2. Pledge of Allegiance <br /> 3. Consider Agenda <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 /> 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 /> 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 /> 4. Consider Minutes <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 /> 5. Open Forum <br /> No one appeared for Open Forum. <br /> 6.1 2024 Calendar <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 />