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<br />. <br /> <br />. <br /> <br />. <br /> <br />MEETING OF THE ELK RIVER <br />PARKS AND RECREATION COMMISSION <br />HELD AT CITY HALL <br />WEDNESDAY, MARCH 9,2005 <br /> <br />Members Present: <br /> <br />Chair Peterson, Commissioners Kuester, Polston-Hork, Anderson, Paige <br />and Niziolek <br /> <br />Members Absent: <br /> <br />Commissioner Nystrom "excused" <br /> <br />Council Liaison: <br /> <br />Council Member Gumphrey <br /> <br />Staff Present: <br /> <br />Bill Maertz, Parks and Recreation Director; Rae Ann Gardner, Recording <br />Secretary; Tonya Love, 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 6:30 p.m. by Vice Chair Polston-Hork. <br /> <br />2. <br /> <br />Consider March 9. 2005 Parks & Recreation Commission Agenda <br /> <br />Commissioner Anderson added Proctor and County Road 33 trail plan update under 9.3 and <br />added Woodland Trails wetland update under 9.4. <br /> <br />MOVED BY COMMISSIONER PAIGE AND SECONDED BY COMMISSIONER <br />ANDERSON TO APPROVE THE MARCH 9, 2005 PARKS & RECREATION <br />COMMISSION AGENDA. MOTION CARRIED 5-0. <br /> <br />3. Consider Special Minutes of January 24. 2005 Parks & Recreation Commission Meeting <br /> <br />MOVED BY COMMISSIONER KUESTER AND SECONDED BY <br />COMMISSIONER NIZIOLEK TO APPROVE THE JANUARY 24,2005 PARKS <br />AND RECREATION SPECIAL COMMISSION MEETING MINUTES. <br />MOTION CARRIED 5-0. <br /> <br />Consider Minutes of February 9. 2005 Parks & Recreation Commission Meeting <br /> <br />MOVED BY COMMISSIONER KUESTER AND SECONDED BY <br />COMMISSIONER PAIGE TO APPROVE THE FEBRUARY 9, 2005 PARKS AND <br />RECREATION COMMISSION MEETING MINUTES. MOTION CARRIED 5-0. <br /> <br />4. Parks & Recreation Commissioner to Attend March 22. 2005 Planning Commission and <br />March 21. 2005 City Council Meetings <br /> <br />a. <br /> <br />March 21. 2005 City Council Meeting <br /> <br />Chair Peterson will attend the March 21, 2005 City Council Meeting. <br />