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MEETING OF THE ELK RIVER <br />• PARKS AND RECREATION COMMISSION <br />HELD AT CITY HALL <br />WEDNESDAY, JULY I I, 2007 <br />Members Present: Vice-Chair Paige, Commissioners Anderson, Boese, Larson and <br />Scheldt <br />Members Absent: Chair Nystrom and Commissioner Polston-Hork <br />Staff Present: Bill Maertz, Parks and Recreation Director; Chris Leeseberg, <br />Planner/Park Planner; Tonya Love, Recording Secretary <br />1. 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 Vice-Chair Paige. <br />2. Consider July 11, 2007 Parks & Recreation Commission Agenda <br />MOVED BY COMMISSIONER ANDERSON AND SECONDED BY <br />COMMISSIONER SCHULDT TO APPROVE THE JULY 11, 2007 PARKS <br />• & RECREATION COMMISSION AGENDA. MOTION CARRIED 4-0. <br />3. Consider Minutes of June 13.2007 Parks & Recreation Commission Meeting <br />MOVED BY COMMISSIONER CARSON AND SECONDED BY <br />COMMISSIONER ANDERSON TO APPROVE THE JUNE 13, 2007 <br />PARKS AND RECREATION COMMISSION MEETING MINUTES. <br />MOTION CARRIED 4-0. <br />4. Parks & Recreation Commissioner to Attend July 16.2007 City Council Meeting_and <br />July 10, 2007 Planning Commission Meetings <br />4.1. July 16.2007 City Council Meeting <br />Director of Parks and Recreation, Bill Maertz will attend the July 16, 2007 City <br />Council Meeting. <br />4.2. July 10.2007 Planning Commission Meeting <br />Director of Parks and Recreation, Bill Maertz will attend the July 10, 2007 <br />Planning Commission Meeting. <br />• 5. Open Mike <br />