01-08-1997 PR MIN - Laserfiche WebLink

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. . . MEETING OF THE ELK RIVER PARK & RECREATION COMMISSION HELD AT THE ELK RIVER CITY HALL JANUARY 8, 1997 Members Present: Chair Dana Anderson, Commissioners Dave Anderson, Olson, Westrum and Huberty. Commissioner Rohlf Anderson arrived at 7: 10 p.m. Members Absent: Commissioners Madsen and Kuester Staff Present: Phil Hals, Street/Park Department; Debbie Kleckner, Recording Secretary Others Present: Jeff Asfahl, Community Recreation Director 1. Call Meetinq To Order Pursuant to due call and notice thereof, the meeting of the Elk River Park & Recreation Commission was called to order at 7:05 p.m. by Chair Dana Anderson. 2. Consider January 9, 1997 Park & Recreation Commission Aqenda COMMISSIONER WESTRUM MOVED TO APPROVE THE JANUARY 9, 1997 PARK & RECREATION AGENDA WITH THE FOLLOWING ADDITIONS: - ITEM 3.A. - ELECTION OF OFFICERS - ITEM 12.A. - UPDATE - UPCOMING MEETINGS COMMISSIONER DAVE ANDERSON SECONDED THE MOTION. THE MOTION CARRIED 6-0. 3. Consider Minutes of December 11, 1996, Park & Recreation Commission Meetinq COMMISSIONER OLSON MOVED TO APPROVE THE DECEMBER 11, 1996, PARK AND RECREATION COMMISSION MINUTES. COMMISSION ROLF ANDERSON SECONDED THE MOTION. THE MOTION CARRIED 6-0. 3.A. Election of Officers COMMISSIONER DAVE ANDERSON MOVED TO ELECT DANA ANDERSON AS 1997 CHAIR OF THE ELK RIVER PARK & RECREATION COMMISSION. COMMISSIONER OLSON SECONDED THE MOTION. THE MOTION CARRIED 5-0-1. CHAIR DANA ANDERSON ABSTAINED. COMMISSIONER DAVE ANDERSON MOVED TO ELECT LANA HUBERTY AS 1997 VICE CHAIR OF THE ELK RIVER PARK & RECREATION COMMISSION. COMMISSIONER OLSON SECONDED THE MOTION. THE MOTION CARRIED 5-0-1. COMMISSIONER HUBERTY ABSTAINED.