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2.0. PRSR AGENDA 09-09-2015 Regular Meeting Parks & Recreation °.;°, Wednesday, September 9, 2015 E Commission 6:30 P•m. fiver Elk River City Hall AGENDA Meeting Protocol J. • No sidebar discussions • No interruptions . CALL MEETING TO ORDER • State your concern • Ensure you understand 2. CONSIDER AGENDA • Don't take things personally • Adhere to time limits • Come prepared 3. CONSIDER MINUTES • Ensure all are heard 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. PARK/PROGRAM HIGHLIGHT 6. ACTION ITEMS 6.1 Park Dedication for Aggregate Commercial Fourth Addition 7. DISCUSSION ITEMS - None No action to be taken now.Action may be taken in the future. 8. PARKS & RECREATION DIRECTOR UPDATE 9. DIVISION MANAGER'S UPDATE 10. WILLIAM H. HOULTON CONSERVATION AREA COMMITTEE UPDATE II. ANNOUNCEMENTS Other business and updates from the Parks and Recreation Commission or staff. 12. ADJOURN TO WORKSESSION 13. WORKSESSION Start at 7:00 p.m.or after the Regular Parks and Recreation Commission meeting,whichever is latest. 13.1 Park Improvement Fund 14. 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. [ OVER ( 1 NATURE