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<br />WORKSESSION MEETING OF THE ELK RIVER <br />PARKS AND RECREATION COMMISSION <br />HELD AT CITY HALL <br />WEDNESDAY, FEBRUARY 13, 2008 <br />Members Present: Chair Nystrom, Commissioners Anderson, Boese, Larson, Paige and <br />Polston-Rork. <br />Members Absent: Commissioner Schuldt <br />Staff Present: Bill Maertz, Parks and Recreation Director; Chris Leeseberg, <br />Planner/Park Planner; Tonya Love, Recording Secretary <br />Call Meeting To Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River Parks and <br />Recreation Commission was called to order at 6:30 p.m. by Chair Nystrom. <br />2. Consider February 13, 2008 Parks & Recreation Commission Agenda <br />MOVED BY COMMISSIONER PAIGE AND SECONDED BY <br />• COMMISSIONER POLSTON-HORK TO APPROVE THE FEBRUARY 13, <br />2008 PARKS & RECREATION COMMISSION AGENDA.. MOTION <br />CARRIED 6-0. <br />Consider Minutes of January 9, 2008 Parks & Recreation Commission Meeting <br />MOVED BY COMMISSIONER CARSON AND SECONDED BY <br />COMMISSIONER POLSTON-HORK TO APPROVE THE JANUARY 9, <br />2008 PARKS AND RECREATION COMMISSION MEETING MINUTES. <br />MOTION CARRIED G-0. <br />4. Parks & Recreation Commissioner to Attend February 19.2008 City Council <br />Meeting and March 11.2008 Planning Commission Meetings <br />4.1. February 19.2008 Cit~Council Meeting <br />Commissioner Scheldt will not attend the February 19, 2008 City Council <br />Meeting. <br />4.2. March 11, 2008 Planning Commission Meeting <br />Commissioner Paige will attend the March 11, 2008 Planning Commission <br />• Meeting. <br />