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<br />e <br /> <br />MEETING OF THE ELK RIVER <br />PARK AND RECREATION COMMISSION <br />HELD AT LIONS PARK CENTER <br />WEDNESDAY, FEBRUARY II, 2004 <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; Michele Bergh, Recreation Manager; Terry Bye, Park Foreman; <br />and 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 6:45 p.m. by Chair Peterson. <br /> <br />2. Consider February 11. 2004 Park & Recreation Commission Agenda <br /> <br />Ms. McPherson added two items under Other Business: <br /> <br />e <br /> <br />- Utilities Commission Meeting Update <br />- Royal Valley Park Update <br /> <br />MOVED BY COMMISSIONER POLSTON-HORKAND SECONDED BY <br />COMMISSIONER JACKETT TO APPROVE THE FEBRUARY 11, 2004 PARK & <br />RECREATION COMMISSION AGENDA AS AMENDED. MOTION CARRIED <br />7-0. <br /> <br />3. Consider Minutes of January 14. 2004 Park & Recreation Commission Meeting <br /> <br />MOVED BY COMMISSIONER POLSTON-HORKAND SECONDED BY <br />COMMISSIONER KUESTER TO APPROVE THE JANUARY 14, 2004 PARK <br />AND RECREATION COMMISSION MEETING MINUTES. MOTION <br />CARRIED 7-0. <br /> <br />4. Park & Recreation Commissioner to Attend February Planning Commission and City <br />Council Meetings <br /> <br />a. February 17. 2004 City Council Meeting <br /> <br />Meeting has been cancelled. <br /> <br />b. <br /> <br />February 24. 2004 Planning Commission Meeting <br /> <br />e <br /> <br />Commissioner Polston-Hork will attend the February 24, 2004 Planning <br />Commission Meeting. <br />