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1"44 .., <br /> ityfdimlMeeting of the Elk River Parks and <br /> •iik � Recreation Commission <br /> River Held at the Elk River City Hall <br /> Wednesday,January 10, 2018 <br /> Members Present: Chair Anderson, Commission members Ahlness,Holmgren,Niziolek, <br /> Kallemeyn, Sagan, and Soltvedt <br /> Council Liaison: Mr. Olsen <br /> Staff Present: Parks and Recreation Director,Michael Hecker,Recreation Manager Steve <br /> Benoit,Parks Superintendent Tim Sevcik, and Recreation Coordinator, <br /> Tonya Love <br /> I. Call Meeting to Order <br /> Pursuant to due call and notice thereof, the meeting of the Elk River Parks and Recreation <br /> Commission was called to order at 6:30 p.m. by Chair Anderson. <br /> 2. Consider 01/10/18 Agenda <br /> Chair Anderson asked to add Item 9.3 Recognition <br /> III Moved by Commissioner Ahlness and seconded by Commissioner Kallemeyn to <br /> approve the January 10,2018, Parks and Recreation Commission meeting agenda <br /> with the recommended changes. Motion carried 7-0. <br /> 3.1 Consider 12/13/17 Regular PRC Minutes <br /> Moved by Commissioner Sagan and seconded by Commissioner Soltvedt to <br /> approve the following December 13,2017 Parks and Recreation Commission <br /> Minutes. Motion carried 7-0. <br /> 4. Open Forum - None <br /> 5. Action Items <br /> 5.1 2018 Commission Meeting Calendar— February meeting date <br /> Mr. Hecker presented his staff report. <br /> No Action Taken. <br /> 6. Discussion Items <br /> 6.1 Trails Master Plan <br /> IIIMr. Sevcik presented his report. <br />