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P.44 <br /> City of Meeting of the Elk River Parks and <br /> 10E1k4. Recreation Commission <br /> River Held at the Elk River City Hall <br /> Wednesday,June 13, 2018 <br /> Members Present: Chair Anderson, Commission members Ahlness, Holmgren,Niziolek, <br /> Rathbun, Soltvedt,and Williams <br /> Council Liaison: Mr. Olsen <br /> Staff Present: Parks and Recreation Director,Michael Hecker,Recreation Manager Steve <br /> Benoit, Street and Park Superintendent Tim Sevcik,and Recreation <br /> Coordinator Tim Dalton <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 6/13/18 Agenda <br /> Moved by Commissioner Williams and seconded by Commissioner Soltvedt to <br /> • approve the June 13,2018, Parks and Recreation Commission meeting agenda. <br /> Motion carried 7-0. <br /> 3.1 Consider 05/09/18 Regular PRC Minutes <br /> Moved by Commissioner Ahlness and seconded by Commissioner Rathbun to <br /> approve the following May 9,2018 Parks and Recreation Commission Minutes. <br /> Motion carried 7-0. <br /> 3.2 Consider 05/31/18 Work Session PRC Minutes <br /> Moved by Commissioner Williams and seconded by Commissioner Ahlness to <br /> approve the following May 31, 2018 Parks and Recreation Commission Work <br /> Session Minutes. Motion carried 7-0. <br /> 4. Open Forum - None <br /> 5. Action Items <br /> 5.1 Park Dedication — Katnis Elveru Addition <br /> IDMr. Benoit presented his staff report. <br />