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MEETING OF THE ELK RIVER <br />PARKS AND RECREATION COMMISSION <br />HELD AT CITY HALL <br />WEDNESDAY, NOVEMBER 18, 2009 <br />Members Present: Chair Anderson, Commissioners Boese, Jaker, Niziolek, Nystrom <br />and Peterson <br />Council Liaison: Councilmember Zerwas <br />Staff Present: Bill Maertz, Parks and Recreation Director; Chris Leeseberg, <br />Planner/Park Planner; Steve Benoit, Recreation Manager; Tonya <br />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 6:31 p.m. by Chair Anderson. <br />2. Consider November 18, 2009 Parks & Recreation Commission Agenda <br />MOVED BY COMMISSIONER NYSTROM AND SECONDED BY <br />COMMISSIONER BOESE TO APPROVE THE NOVEMBER 18, 2009 <br />PARKS & RECREATION COMMISSION AGENDA. MOTION CARRIED <br />G-0. <br />3. Consider Minutes of October 14, 2009 Parks & Recreation Commission Meeting <br />MOVED BY COMMISSIONER JAKER AND SECONDED BY <br />COMMISSIONER PETERSON TO APPROVE THE OCTOBER 14, 2009 <br />PARKS AND RECREATION COMMISSION MEETING MINUTES. <br />MOTION CARRIED 6-0. <br />4. Parks & Recreation Commissioner to Attend December 14, 2009 City Council <br />Meeting and December 8, 2009 and January 12, 2010 Planning Commission <br />Meetings <br />4.1. December 8, 2009 Planning Commission Meeting <br />Commissioner Nystrom will attend the December 8, 2009 Planning <br />Commission Meeting. <br />4.2. December 14, 2009 City Council Meeting <br />