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Members Present: <br />Members Absent: <br />Council Liaison: <br />Special Meeting of the Elk River <br />Parks and Recreation Commission <br />Held at the Elk River City Hall <br />September 11, 2024 <br />Chair Dave Anderson, Commissioners Melissa Fermoyle, Greg Loidolt, Mike <br />Niziolek, Hal Stewart, Jill Varty <br />Joy Goodwin <br />Councilmember Mike Beyer <br />Staff Present: Assistant City Administrator/Business Services Director Joe Stremcha, Parks and <br />Recreation Manager Jeff Shelby, Senior Administrative Assistant Dawn Larson <br />I . Call Meeting to Order <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 Chair Anderson. <br />2. Pledge of Allegiance <br />3. Consider Agenda <br />Moved by Commissioner Loidolt and seconded by Commissioner Stewart to approve the <br />September 11, 2024, Parks and Recreation Commission Meeting Agenda. Motion carried 6-0. <br />4. Consider Minutes <br />4.1 August 14, 2024, Parks and Recreation Commission Minutes <br />Moved by Commissioner Niziolek and seconded by Commissioner Varty to approve the <br />August 14, 2024, Parks and Recreation Commission Special Work Session Minutes. Motion <br />carried 6-0. <br />Moved by Commissioner Stewart and seconded by Commissioner Loidolt to approve the <br />August 14, 2024, Parks and Recreation Commission Special Meeting Minutes. Motion carried <br />6-0. <br />S. Open Forum <br />6. Presentations, Awards, and Recognition <br />7. Action Items <br />