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09-09-2015 PR MIN WORK SESSION Pi(1 .., • City of 11k ____ Wo rk Session Meeting of the Elk River \ Parks and Recreation Commission River Held at the Elk River City Hall Wednesday, September 9, 2015 Members Present: Chair Anderson, Commission members Ahlness,Holmgren, Kallemeyn,Niziolek,Nystrom, and Sagan Council liaison: Ms. Wagner Staff Present: Parks and Recreation Director,Michael Hecker,Recreation Manager, Steve Benoit,Finance Director,Tim Simon, and Recreation Coordinator,Tonya Love I. Call Meeting to Order Pursuant to due call and notice thereof,the work session meeting of the Elk River Parks and Recreation Commission was called to order at 7:10 p.m. by Chair Anderson. 2. Park Dedication Fund • Mr. Simon shared what the Park Improvement Fund is and how it is used to maintain the City's parks assets, sharing the 2016 projects. Mr. Hecker discussed what was completed in 2015 and that some line items will roll over into the next year. Commissioner Nystrom shared that the Great Northern Trail will be constructed in 2017 from the Elk River city line to Zimmerman. The commission members discussed moving the 2015 athletic field improvement line item over to 2016 as they agreed the current proposed amount to build dugouts was too high. 3. Adjournment There being no further business, Chair Anderson adjourned the work session meeting of the Elk River Parks and Recreation Commission at 9:55 p.m. Minutes prepared by Tonya Love. III