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2. PRSR AGENDA 10-10-2012 -1-1 Regular Meeting of the ElkWednesday, October 10, 2012 1� . Parks & Recreation y. River Commission Elk River City Hall AGENDA I. CALL MEETING TO ORDER 2. CONSIDER AGENDA 3. CONSIDER MINUTES 4. OPEN FORUM An opportunity for residents and guests to provide comments and feedback to the Parks&Recreation Commission regarding items not on the agenda. Information provided in Open Forum will not be discussed by the Parks&Recreation Commission;rather,the information will be referred to staff and/or scheduled for discussion at a future meeting. 5. AWARDS & RECOGNITIONS 6. PARK/PROGRAM HIGHLIGHT 7. DISCUSSION ITEMS 7.1. Eagle Scout Project 8. ACTION ITEMS 8.1. Parks & Facilities Naming Policy 8.2. Park Dedication for Preliminary Plat (Jabez) 9. PARKS & RECREATION DIRECTOR REPORT 10. DIVISION MANAGER'S REPORTS II. ANNOUNCEMENTS Other business and updates from the Parks&Recreation Commission or staff. 11.1. Field Use Allocation Committee Report 12. ADJOURNMENT This agenda is available in alternate formats upon a 72 hour advanced notice. Auxiliary aids and services are also available upon a 72 hour advanced notice.Please contact the City Clerk at 763.635.1000 to make a request Examples of alternate formats may include:large print. Braille,audio tape,etc. Examples of auxiliary aids may include a sign language interpreter,assistive listening device,etc. ' OREIEI II . NATURE 7.1*Elk River SPECIAL MEETING NOTICE ELK RIVER PARKS AND RECREATION COMMISSION Wednesday, October 3, 2012 6:30 p.m. Elk River City Hall 13065 Orono Parkway Elk River, Minnesota The purpose of the meeting is as follows: • Parks Capital Improvement Plan alit % 2P--2G'%2— Commission Chair Date I HEREBY CERTIFY, that this notice has been posted and that I have served this notice upon the members of the Parks and Recreation Commission by mail at least one day prior to the above-called special meeting. In accordance with State Statute, this notice will be posted at least three days prior to the meeting date. ila4 Tina Allard, City Clerk Date !POWEPOWERED A / RED 4/ City of Elk River SPECIAL MEETING NOTICE ELK RIVER PARKS AND RECREATION FIELD USE ALLOCATION COMMITTEE Wednesday, October 3, 2012 Immediately Following the 6:30 p.m. Special Meeting on the Park Improvement Plan Elk River City Hall 13065 Orono Parkway Elk River, Minnesota The purpose of the meeting is as follows: • Discuss Field Use Allocation Process 04/ 9''2C---.2. --%2_ ommission Chair Date I HEREBY CERTIFY, that this notice has been posted and that I have served this notice upon the members of the Parks and Recreation Commission by mail at least one day prior to the above-called special meeting. In accordance with State Statute, this notice will be posted at least three days prior to the meeting date. /1/ 712 q1-2 Tina Allard, City Clerk Date POWERED Ill NATURE