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City of <br /> Elk ` Meeting of the Elk River Parks and <br /> River Recreation Commission <br /> Held at the Elk River City Hall <br /> Wednesday, January 8, 2014 <br /> Members Present: Chair Anderson, Commission members Ahlness,Holmgren, <br /> Kallemeyn,Niziolek, and Nystrom <br /> Member Absent: Commission member Sagan <br /> Staff Present: Parks and Recreation Director,Michael Hecker, Recitation Manager, <br /> Steve Benoit,Park Planner Chris Leeseberg,and Recreation <br /> Coordinator, Tonya Love <br /> I. 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 Anderson. <br /> 2. Consider 01/08/14 Agenda <br /> Mr. Benoit requested to table Item 4 until the February 12 meeting. Commissioner <br /> Anderson requested to add Closing Warming House Weather Policy as Item 7.2. <br /> Moved by Commissioner Ahlness and seconded by Commissioner Nystrom <br /> to approve the proposed changes to the January 8, 2014 agenda. Motion <br /> carried 6-0. <br /> 3. Consider Minutes <br /> Moved by Commissioner Niziolek and seconded by Commissioner Holmgren <br /> to approve the following December 11, 2013 Parks and Recreation <br /> Commission Minutes. Motion carried 6-0. <br /> 4. Recreation Coordinator, Tim Dalton Introduction - Tabled <br /> 5. Open Forum - None <br /> 6. Park/Program Highlight <br /> Mr. Benoit presented a slideshow highlighting the Annual Downtown Holiday <br /> Special Event. <br />