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� Ell <br />RiVe`r` <br />Members Present: <br />Members Absent: <br />Council Liaison: <br />Staff Present: <br />Meeting of the Elk River Parks and <br />Recreation Commission <br />Held at the Elk River City Hall <br />Wednesday, January 13, 2016 <br />Commission members Holmgren, Niziolek, Nystrom, Kallemeyn, <br />and Sagan <br />Chair Anderson, Commission members Ahlness <br />Ms. Wagner <br />Parks and Recreation Director, Michael Hecker, Recreation Manager <br />Steve Benoit, Parks Superintendent Tim Sevcik, 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 6:32 p.m. by Vice -Chair Kallemeyn. <br />2. Consider 1/ 13/16 Agenda <br />• Moved by Commissioner Nystrom and seconded by Commissioner Niziolek <br />to approve the January 13, 2016, Parks and Recreation Commission meeting <br />agenda. Motion carried 4-0. <br />3. Consider 12/9/16 Regular PRC Minutes <br />Moved by Commissioner Nystrom and seconded by Commissioner Niziolek <br />to approve the following December 9, 2015 Parks and Recreation Commission <br />Minutes. Motion carried 5-0. <br />4. Open Forum - None <br />S. Park/Program Highlight <br />Mr. Benoit highlighted the annual Santa in the Park event held at River's Edge <br />Commons Park. <br />6. Action Items <br />6.1 Approval of 2016 PR Commission meeting calendar <br />Mr. Hecker presented his staff report. <br />0 Moved by Commissioner Sagan and seconded by Commissioner Holmgren to <br />