Laserfiche WebLink
<br />. <br /> <br />. <br /> <br />. <br /> <br />MEETING OF THE ELK RIVER <br />PARKS AND RECREATION COMMISSION <br />HELD AT CITY HALL <br />WEDNESDAY, AUGUST II, 2004 <br /> <br />Members Present: <br /> <br />Commissioners Anderson, Nystrom, Kuester, Polston-Hork, Paige and <br />Niziolek. Chair Peterson arrived at 6:40 p.m. <br /> <br />Members Absent: <br /> <br />None <br /> <br />Staff Present: <br /> <br />Michele McPherson, Director of Planning; Chris Leeseberg, Planner/Park <br />Planner; Parks and Recreation Director Bill Maertz; Michele Bergh, <br />Recreation Manager; T eny Bye, Park Foreman; Rae Ann Gardner, <br />Recording Secretary <br /> <br />1. Call Meeting To Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River Parks and Recreation <br />Commission was called to order at 6:32 p.m. by Vice-Chair Polston-Hork. <br /> <br />2. <br /> <br />Consider August 11. 2004 Parks & Recreation Commission Agenda <br /> <br />Parks and Recreation Director, Bill Maertz moved item # 8 Policy Discussion - "Tobacco <br />Use in Parks" to the work session. <br /> <br />Director of Planning, Michele McPherson removed item 9 .B.1. M & P Utilities Request from <br />the agenda. <br /> <br />MOVED BY COMMISSIONER KUESTER AND SECONDED BY <br />COMMISSIONER NYSTROM TO APPROVE THE AUGUST 11, 2004 PARKS & <br />RECREATION COMMISSION AGENDA AS AMENDED. MOTION CARRIED <br />6-0. <br /> <br />3. Consider Minutes of July 14. 2004 Parks & Recreation Commission Meeting <br /> <br />MOVED BY COMMISSIONER KUESTER AND SECONDED BY <br />COMMISSIONER NIZIOLEK TO APPROVE THE JULY 14, 2004 PARKS AND <br />RECREATION COMMISSION MEETING MINUTES. MOTION CARRIED 6-0. <br /> <br />4. Parks & Recreation Commissioner to Attend August 16. 2004 Planning Commission and <br />August 24. 2004 City Council Meetings <br /> <br />a. August 16. 2004 City Council Meeting <br /> <br />b. <br /> <br />Commissioner Niziolek will attend the August 16, 2004 City Council Meeting. <br />August 24. 2004 Planning Commission Meeting <br /> <br />Commissioner Paige will attend the August 24, 2004 Planning Commission Meeting. <br />