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<br />. <br /> <br />MEETING OF THE ELK RIVER <br />PARK AND RECREATION COMMISSION <br />HELD AT LIONS PARK CENTER <br />WEDNESDAY, NOVEMBER 12, 2003 <br /> <br />Members Present: <br /> <br />Chair Peterson, Commissioners Anderson, Nystrom, Kuester, Jackett, <br />Polston-Hork, and Paige <br /> <br />Members Absent: <br /> <br />None <br /> <br />Staff Present: <br /> <br />Michele McPherson, Director of Planning; Chris Leeseberg, Planner/Park <br />Planner; Terry Bye, Park Foreman, Phil Hals, Park/Street Superintendent; <br />Rae Ann Gardner, Recording Secretary <br /> <br />1. Call Meeting To Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River Park and Recreation <br />Commission was called to order at 7:45 p.m. by Chair Peterson. <br /> <br />2. Consider 11/12/03 Park & Recreation Commission Agenda <br /> <br />Director of Planning Michele McPherson added the following items to the agenda: <br /> <br />. <br /> <br />Ice Rinks <br />2004 Budget Update <br /> <br />Commissioner Polston-Hork requested that an HPC Item be added to the agenda. <br /> <br />COMMISSIONER KUESTER MOVED TO APPROVE THE NOVEMBER 12, <br />2003 PARK & RECREATION COMMISSION AGENDA AS AMENDED. <br />COMMISSIONER PAIGE SECONDED THE MOTION. THE MOTION <br />CARRIED 7-0. <br /> <br />COMMISSIONER KUESTER MOVED TO APPROVE THE OCTOBER 8, 2003 <br />PARKAND RECREATION COMMISSION MEETING MINUTES. <br />COMMISSIONER]ACKET SECONDED THE MOTION. THE MOTION <br />CARRIED 7-0. <br /> <br />4. Park & Recreation Commissioner to Attend November Planning Commission and City <br />Council Meetings <br /> <br />a. November 17. 2003 City Council Meeting <br /> <br />Commissioner Peterson will attend the November 17, 2003 City Council Meeting. <br /> <br />. <br /> <br />b, <br /> <br />November 25. 2003 Planning Commission Meeting <br />