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<br />. <br /> <br />. <br /> <br />. <br /> <br />MEETING OF THE ELK RIVER PARK AND RECREATION COMMISSION <br />HELD AT THE ELK RIVER CITY HALL <br />WEDNESDAY, FEBRUARY 5, 1992 <br /> <br />Members Present: <br /> <br />Chair, Dave Anderson; Commissioners, Houghtelin, Olson, <br />O'Brien, St. Dennis and R. Anderson <br /> <br />Members Absent: <br /> <br />Commissioners Lipetzky and D. Anderson <br /> <br />Staff Present: <br /> <br />Pat Klaers, City Administrator; Phil Hals, Street/Park <br />Superintendent <br /> <br />Also Present: <br /> <br />Bob Dilly and Greg Nadeau <br /> <br />1. Call Meeting to Order <br /> <br />Pursuant to due call and notice thereof, the meeting of the Elk River <br />Park and Recreation Commission was called to order at 7:05 p.m. by <br />Chair Anderson. <br /> <br />') <br />f.,. <br /> <br />Consider 2/5/92 Park & Recreation Commission A~enda <br /> <br />Commissioner Rolfe Anderson added a discussion item under number 10 <br />regarding the wages for the Region Wide Recreation Director. <br /> <br />COMMISSIONER HOUGHTELIN MOVED TO APPROVE THE 2/5/92 PARK AND RECREATION <br />COMMISSION AGENDA AS AMENDED. COMMISSIONER O'BRIEN SECONDED THE <br />MOTION. THE MOTION CARRIED 6-0. <br /> <br />3. Consider 12/4/91 Park and Recreation Commission Minutes <br /> <br />COMMISSIONER O'BRIEN MOVED TO APPROVE THE 12/4/91 PARK AND RECREATION <br />COMMISSION MINUTES. COMMISSIONER HOUGHTELIN SECONDED THE MOTION. THE <br />MOTION CARRIED 6-0. <br /> <br />4. Open Mike <br /> <br />Bob Di 11y and Greg Nadeau expressed their interest in the Commission's <br />discussion on the Orono Park/City HaIl development. Chair Anderson <br />suggested they hold their comments until Item #7. <br /> <br />5. fntroduction of New Members <br /> <br />Chair Anderson introduced all members of the Park and Recreation <br />Commission and staff members who were present and welcomed newly <br />appointed members Clair Olson and Joe St. Dennis. <br /> <br />6. <br /> <br />Election of Officers <br /> <br />This item was tabled until after Item #7. <br />