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<br />Parks and Recreation Commission <br /> <br />Regular Meeting <br />& <br />Work Session <br />Agenda <br />Wednesday, January 8, 2025 <br />6:30 PM <br />Elk River City Hall <br /> <br />▪ Regular meeting in Council Chambers <br />▪ Work Session meeting in Upper Town Conference Room immediately following regular meeting <br /> <br /> <br />1. CALL MEETING TO ORDER <br />2. PLEDGE OF ALLEGIANCE <br />3. CONSIDER AGENDA <br />4. CONSIDER MINUTES <br /> 4.1 12-08-2024 Parks and Recreation Commission Special Meeting Tour Minutes <br /> 4.2 12-11-2024 Parks and Recreation Commission Meeting Minutes <br />5. OPEN FORUM <br />An opportunity to provide comments and feedback regarding items not on the agenda. Information provided in Open Forum <br />will not be discussed at this meeting; rather, the information will be referred to staff and/or scheduled for discussion at a <br />future meeting. <br />6. PRESENTATIONS, AWARDS, AND RECOGNITION <br />7. ACTION ITEMS <br /> 7.1 2025 Parks and Recreation Commission Meeting Calendar <br />8. DISCUSSION ITEMS <br /> 8.1 Specht Property Park Dedication <br /> 8.2 Community Garden - Lion John Weicht Park <br />9. RECREATION MANAGER UPDATE <br /> 9.1 Parks and Recreation Manager Update <br />10. ANNOUNCEMENTS <br />11. MOTION TO ADJOURN REGULAR MEETING <br />12. WORK SESSION <br />Work Sessions are less formal meetings to encourage dialog. Official action or votes are not typically taken. At the <br />conclusion of a discussion, a simple consensus provides staff direction for execution of the item. This portion of the agenda <br />is audio recorded but not video recorded or broadcast. Work Sessions are open to the public; however, visitors who wish <br />to provide input must be invited by the presiding officer, assume a seat at the discussion table and provide their full name <br />and address for the official record. <br />Page 1 of 38