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<br />MEETING OF THE ELK RIVER <br />PARKS AND RECREATION COMMISSION <br />HELD AT CITY HALL <br /> <br />WEDNESDAY, MAY 11, 2005 <br /> <br /> <br />Members Present: Chair Polston-Hork, Commissioners, Nystrom, Niziolek and Peterson <br /> <br />Members Absent: Commissioners Anderson, Paige and Kuester <br /> <br />Council Liaison: Council Member Gumphrey <br /> <br />Staff Present: Bill Maertz, Parks and Recreation Director; Chris Leeseburg, Planner/Park <br />Planner; Tonya Love, Recording Secretary <br /> <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 6:34 p.m. by Chair Polston-Hork. <br /> <br />2. Consider May 11, 2005 Parks & Recreation Commission Agenda <br /> <br /> MOVED BY COMMISSIONER NIZIOLEK AND SECONDED BY <br />COMMISSIONER PETERSON TO APPROVE THE MAY 11, 2005 PARKS & <br />RECREATION COMMISSION AGENDA. MOTION CARRIED 4-0. <br /> <br />3. Consider Minutes of April 13, 2005 Parks & Recreation Commission Meeting <br /> <br /> MOVED BY COMMISSIONER NIZIOLEK AND SECONDED BY <br />COMMISSIONER NYSTROM TO APPROVE THE APRIL 13, 2005 PARKS AND <br />RECREATION COMMISSION MEETING MINUTES. MOTION CARRIED 4-0. <br /> <br />4. Parks & Recreation Commissioner to Attend May 16, 2005 City Council Meeting and May <br />24, 2005 Planning Commission Meetings <br /> <br />4.1. May 16, 2005 City Council Meeting <br /> <br />Chair Polston-Hork will attend the May 16, 2005 City Council Meeting. <br /> <br />4.2. May 24, 2005 Planning Commission Meeting <br /> <br />Commissioner Kuester will attend the May 24, 2005 Planning Commission Meeting. <br /> <br />5. Open Mike <br /> <br />None <br /> <br />6. Recreation Manager’s Report – Michele Bergh <br /> <br />Director of Parks and Recreation, Bill Maertz presented to the Commission that the Parks <br />and Recreation Department scheduled approximately 172 hours of facility use in April. <br /> <br />