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2.0. PRSR AGENDA 12-14-2016 Regular Meeting Parks & Recreation Commission t1 Wednesday, December 14, 2016 6:30P m. River Elk River City Hall AGENDA Meeting Protocol • No sidebar discussions ■ No interruptions 1. CALL MEETING TO ORDER • State your concern • Ensure you understand 2. CONSIDER AGENDA • Don't take things personally • Adhere to time limits 3. CONSIDER MINUTES • Come prepared • Ensure all are heard 3.1 November 9,2016 Regular 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. PARK/PROGRAM HIGHLIGHT 6. ACTION ITEMS 6.1 Whiteoak Plat/Park Dedication and Trail Easement 6.2 Arena Commission Seat 7. PARKS & RECREATION DIRECTOR UPDATE 8. DIVISION MANAGER'S UPDATES 8.1 Recreation Manager 8.2 Park Superintendent 9. ANNOUNCEMENTS Other business and updates from the Parks and Recreation Commission or staff. 10. 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. POIERE0 Br NATURE