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. . . MEETING OF THE ELK RIVER PARKS AND RECREATION COMMISSION HELD AT LIONS PARK CENTER WEDNESDAY, JULY 14, 2004 Members Present: Chair Peterson, Commissioners Anderson, Nystrom, Kuester, Polston-Hork, Paige and Niziolek Members Absent: None Staff Present: Michele McPherson, Director of Planning; Chris Leeseberg, Planner/Park Planner; Michele Bergh, Recreation Manager; T eny Bye, Park Foreman; Rae Ann Gardner, Recording Secretary 1. Call Meeting To Order Pursuant to due call and notice thereof, the meeting of the Elk River Park and Recreation Commission was called to order at 6:35 p.m. by Vice-Chair Polston-Hork. 2. Consider July 14. 2004 Park & Recreation Commission Agenda Director of Planning, Michele McPherson added Update on Woodland Hills Plat under "Other Business". MOVED BY COMMISSIONER NYSTROM AND SECONDED BY COMMISSIONER KUESTER TO APPROVE THE JULY 14, 2004 PARK & RECREATION COMMISSION AGENDA AS AMENDED. MOTION CARRIED 6-0. Chair Peterson arrived at 6:40 p.m. 3. Consider Minutes of June 9. 2004 Park & Recreation Commission Meeting Commissioner Kuester pointed out that on 9.B.2., it should say Hwy 169 not Hwy 16. MOVED BY COMMISSIONER NYSTROM AND SECONDED BY COMMISSIONER KUESTER TO APPROVE THE JUNE 9, 2004 PARK AND RECREATION COMMISSION MEETING MINUTES. MOTION CARRIED 7-0. 4. Park & Recreation Commissioner to Attend July 19. 2004 Planning Commission and May 27. 2004 City Council Meetings a. July 19. 2004 City Council Meeting b. Commissioner Nystrom will attend the July 19, 2004 City Council Meeting. July 27.2004 Planning Commission Meeting Commissioner Niziolek will attend the July 27, 2004 Planning Commission Meeting.