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<br />. <br /> <br />. <br /> <br />. <br /> <br />MEETING OF THE ELK RIVER PARK AND RECREATION COMMISSION <br />HELD AT THE ELK RIVER CITY HALL <br />WEDNESDAY, FEBRUARY 6, 1991 <br /> <br />Members Present: <br /> <br />Chair Mike O'Brien, Dave Anderson, Todd Mixer, Rolfe <br />Anderson (7:05), Dana Anderson, Byron Houghtelin and <br />Marilyn VanPatten (8:00) <br /> <br />Members Absent: <br /> <br />Clete Lipetzky <br /> <br />Also Present: <br /> <br />Barb Northway; Phil Hals, Street/Park Superintendent; <br />and Pat Klaers, City Administrator <br /> <br />1. Call Meetin~ To Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River <br />Park and Recreation Commission was called to order by Chair O'Brien at <br />7:00 p.m. <br /> <br />2. <br /> <br />New Commission Member <br /> <br />New Park and Recreation member Dana Anderson, from the City of Otsego, <br />was introduced to the Park and Recreation Commission. It was noted <br />that Dana was appointed to a two year term on the Commission when the <br />Council made appointments in January. Dana indicated that his family <br />is active in some of the organized recreation programs that are offered <br />in the area and that he has an educational background in park and <br />recreation. <br /> <br />3. <br /> <br />Consider 2/6/91 Park and Recreation Commission A~enda <br /> <br />DAVE ANDERSON MOVED TO APPROVE THE 2/6/91 PARK AND RECREATION <br />COMMISSION AGENDA. TODD MIXER SECONDED THE MOTION. THE MOTION CARRIED <br />5-0. <br /> <br />4. Consider 12/5/90 Park and Recreation Commission Minutes <br /> <br />TODD MIXER MOVED TO APPROVE THE 12/5/90 PARK AND RECREATION COMMISSION <br />MINUTES. ROLFE ANDERSON SECONDED THE MOTION. THE MOTION CARRIED 6-0. <br /> <br />5. Open Mike <br /> <br />There was no one present for this agenda item. <br /> <br />6. <br /> <br />Commission Officers <br /> <br />The City Administrator noted that the Park and Recreation Commission <br />ordinance calls for the position of Chair, Vice Chair, and Secretary. <br />However, the ordinance does not specifically state that these positions <br />should be considered on an annual basis at the first Park and <br />Recreation Commission meeting of the year. Nonetheless, it is <br />