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<br /> MEETING OF THE ELK RIVER <br />PARKS AND RECREATION COMMISSION <br />HELD AT CITY HALL <br /> <br />WEDNESDAY, AUGUST 10, 2005 <br /> <br /> <br />Members Present: Chair Polston-Hork, Commissioners Anderson, Kuester and Peterson <br /> <br />Members Absent: Commissioners Niziolek, Nystrom and Paige <br /> <br />Council Liaison: Council Member Gumphrey <br /> <br />Staff Present: Bill Maertz, Parks and Recreation Director; Chris Leeseberg, Planner/Park <br />Planner; Tonya Love, Recording Secretary <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 6:38 p.m. by Chair Polston-Hork. <br /> <br />2. Consider August 10, 2005 Parks & Recreation Commission Agenda <br /> <br /> MOVED BY COMMISSIONER PETERSON AND SECONDED BY <br />COMMISSIONER ANDERSON TO APPROVE THE AUGUST 10, 2005 PARKS & <br />RECREATION COMMISSION AGENDA. MOTION CARRIED 4-0. <br /> <br />3. Consider Minutes of July 13, 2005 Parks & Recreation Commission Meeting <br /> <br /> MOVED BY COMMISSIONER ANDERSON AND SECONDED BY <br />COMMISSIONER PETERSON TO APPROVE THE JULY 13, 2005 PARKS AND <br />RECREATION COMMISSION MEETING MINUTES. MOTION CARRIED 4- <br />0. <br /> <br />4. Parks & Recreation Commissioner to Attend August 15, 2005 City Council Meeting and <br />August 23, 2005 Planning Commission Meetings <br /> <br />4.1. August 15, 2005 City Council Meeting <br /> <br />Commissioner Peterson will attend the August 15, 2005 City Council Meeting. <br /> <br />4.2. August 23, 2005 Planning Commission Meeting <br /> <br />Commissioner Anderson will attend the August 23, 2005 Planning Commission <br />Meeting. <br /> <br />5. Open Mike <br /> <br />None <br /> <br /> <br /> <br /> <br />