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2.0. PRSR AGENDA 07/13/2016 Ti Regular Meeting Parks & Recreation Commission "4 Cityof �1� Wednesday,July I 3, 2016 .•..�, 6:30 p.m. River ... Elk River City Hall AGENDA I. CALL MEETING TO ORDER Meeting Protocol • No sidebar discussions • No interruptions 2. CONSIDER AGENDA ■ State your concern • Ensure you understand 3. CONSIDER MINUTES • Don't take things personally ■ Adhere to time limits 3.1 June 8,2016 Regular Meeting Minutes • Come prepared 3.2 June 8,2016 Work Session Meeting Minutes • Ensure all are heard 3.3 July 6,2016 Special Meeting Minutes 3.4 July 6, 2016 Work Session Special Meeting 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. ACTION ITEMS 5.1 William H. Houlton Conservation Area Steward 5.2 Park Dedication—Elk Path Business Center Fifth Addition 5.3 Park Dedication—River Park Fourth 5.4 Parks and Recreation Master Plan Project Priorities 5.5 Hillside City Park Master Plan Committee Member 5.6 Woodland Trails Park Master Park Plan 6. DISCUSSION ITEMS No action to be taken now.Action may be taken in the future. 6.1 Park and Field Improvements 7. PARKS & RECREATION DIRECTOR UPDATE 8. MULTI-PURPOSE COMMUNITY CENTER STEERING COMMITTEE UPDATE 9. WILLIAM H. HOULTON CONSERVATION AREA COMMITTEE UPDATE 10. ANNOUNCEMENTS Other business and updates from the Parks and Recreation Commission or staff. I I. ADJOURN TO WORKSESSION 12. WORKSESSION Start at 7:30 p.m.or after the Regular Parks and Recreation Commission meeting,whichever is latest. 12.1 Discuss Park Area for River Park 4th/Miske 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. t1 / EREI 11 NATURE