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3.3. PRSR 07/13/2016 P44-..- .., City of ElkSpecial Meeting of the Elk River ........... Parks and Recreation Commission River Held at the Elk River City Hall Wednesday,July 6, 2016 Members Present: Chair Anderson, Commission members Ahlness,Holmgren, Niziolek,Nystrom, and Sagan Members Absent: Commissioner Kallemeyn Council Liaison: Ms. Wagner Staff Present: Park Maintenance Supervisor,Tim Sevcik and Recreation Coordinator,Tonya tote . Call Meeting to Order Pursuant to due call and notice thereof, the Special Meeting of the Elk River Parks and Recreation Commission was called to order at 6:3() ..,btn. by Chair Anderson. 2. Woodland Trials Park Master Plan Mr. Sevcik shared staff report, stating that the final draft was sent to the Greater Minnesota Regional Parks and Trails Commission to meet the June 30,2016 deadline. This plan tan be amended as needed. Councilmember Wagner asked if there is more to the paragraph on Page 12 because it seemed unfinished. Mr. Sevcik stated he believes pages might have been omitted between revisions and will be added back in. Councilmember Wagner shared that on page 7 the phrase"high quality"is used and suggested to use"superior" as the adjective for marketing purposes. Chair Anderson requested this item be added onto next commission meeting as an action item. Parks&Recreation Commission Special Meeting Minutes Page 2 July 6,2016 4. Adjournment to Special Meeting There being no further business, Chair Anderson adjourned the special meeting of the Elk River Parks and Recreation Commission at 6:42 p.m. Minutes prepared by Tonya Love. Dave Anderson, Chair Tina Allard, City Clerk 11 / EIEI Ir NAE