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<br />e <br /> <br />SPECIAL MEETING OF THE ELK RIVER <br />PARK AND RECREATION COMMISSION <br />HELD AT THE ELK RIVER CITY HALL <br />WEDNESDAY, FEBRUARY 18, 1998 <br /> <br />Members Present: <br /> <br />Chair Dana Anderson; Commissioners Huberty, Kuester, <br />Olson, Peterson and Westrum. Commissioner Anderson arrived at <br />approximately 8:20 p.m. <br /> <br />Members Absent: <br /> <br />Commissioner Madsen <br /> <br />staff Present: <br /> <br />Phil Hals, street/Park Superintendent. Steve Ach. City Planner. <br />Steve Wensman. Planning Intem. Debbie Huebner. Recording <br />Secretary <br /> <br />Also Present: <br /> <br />Jeff Asfahl. Community Recreation Director <br /> <br /> <br />Pursuant to due call and notice thereof. the meeting of the Elk River Park and <br />Recreation Commission was called to order at 7:05 p.m. by Chair Anderson. <br /> <br />2/ .... ::G8hii8@\2itSJ9ff:Pdiik'&Rgcii@5ttdHCdffiffiiSsf8H;e.;denad <br /> <br />.-,.......-.--.--.....,-----.-.-......... <br />...................................,... . <br />.-,........,..........-.,.. <br />................................. -.. <br />...... __ _.d, <br />................... ......... . <br />................. ........ <br />.,....,.. ---... <br />....................... <br />.,,,,-.......,,.. <br />................... <br /> <br />-- <br /> <br />COMMISSIONER KUESTER MOVED .TO APPROVE THE FEBRUARY 18, 1998 PARK & <br />RECREATION AGENDA WITH THE FOLLOWING ADDITIONS: <br /> <br />- ITEM 2.A. - FEBRUARY 11, 1998 PARK & RECREATION COMMISSION MINUTES <br />- ITEM 2.B. - COMMISSIONER TO ATTEND 3/24/98 PLANNING COMMISSION <br />MEETING AND 4/20/98 CITY COUNCIL MEETING <br />- ITEM 4 - DISCUSSION WITH DECISION RESOURCES - POSTPONED <br /> <br />COMMISSIONER OLSON SECONDED THE MOTION. THE MOTION CARRIED 6-0. <br /> <br />2;Q;::::GBnsid~imMiRljfgsbffg8r0aNjj:;j998:pdfk&ReBdgatiBh:GBmmi~siBhMegflhd <br /> <br />COMMISSIONER OLSON MOVED APPROVAL OF THE FEBRUARY 11,1998, PARK AND <br />RECREATION COMMISSION MEETING MINUTES. COMMISSIONER KUESTER <br />SECONDED THE MOTION. THE MOTION CARRIED 6-0. <br /> <br /> <br />Commissioner Huberty will attend the 3/24/98 Planning Commission meeting and <br />the 4/20/98 City Council meeting as the Park & Recreation Commission <br />representative. <br /> <br />e <br />