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2.0 PRSR AGENDA 02-14-2018 P\A/0114 Regular Meeting Parks & Recreation Elkcity Wednesday, February 14, 2018 Commission 6:30P•m. R ver Elk River City Hall AGENDA Meeting Protocol • No sidebar discussions • No interruptions . CALL MEETING TO ORDER • State your concern • Ensure you understand • Don't take things personally 2. CONSIDER AGENDA • Adhere to time limits • Come prepared 3. CONSIDER MINUTES • Ensure all are heard 3.1 January 10,2018 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. ACTION ITEMS 5.1 Park Dedication—Miske Meadows 4th Addition 5.2 Trails Master Plan 5.3 Summer Festival 6. DISCUSSION ITEMS 6.1 Outdoor Ice Rink at Spectrum High School 6.2 Park Ranger Volunteer Position 7. NEW FACILITIES DESIGN AND CONSTRUCTION UPDATE Elk River Ice Arena and Lion John Weicht Park Facilities 8. PARKS & RECREATION DIRECTOR UPDATE 9. DIVISION MANAGER'S UPDATES 9.1 Recreation Manager 9.2 Park Superintendent 10. ANNOUNCEMENTS Other business and updates from the Parks and Recreation Commission or staff. II. 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. FBNEREB B1 NATURE