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2.0. PRSR AGENDA 6-13-2018 Regular Meeting Parks & Recreation City 4 Wednesday,June 13 2018 � � Commission 6:30 m. . ,, P' "VEE Elk River City Hall AGENDA Meeting Protocol I. CALL MEETING TO ORDER No sidebar discussions ■ No interruptions ■ State your concern 2. CONSIDER AGENDA Ensure you understand ■ Don't take things personally 3. CONSIDER MINUTES Adhere to time limits ■ Come prepared 3.1 May 9,2018 Regular Meeting Minutes Ensure all are heard 3.2 May 31, 2018 Worksession Meeting Minutes 4. OPEN FORUM An opportunity for residents and guests to pfovide comments and feedback to the Parks&Recreation Commission fegafding items not on the agenda Information pfovided in Open Forum will not be discussed by the Parks&Recreation Commission;fathef,the information will be refeffed to staff and/of scheduled for discussion at a future meeting. 5. ACTION ITEMS 5.1 Park Dedication—Katnis Elveru Addition 5.2 Commission Attendance Policy 5.3 Solar Picnic Table Location 5.4 Recreation Facilities Project 5.5 Athletic Facilities Master Plan 5.6 Park and Trail Project Priorities 6. DISCUSSION ITEMS - NONE No action to be taken now.rection may be taken in the future. 7. PARKS & RECREATION DIRECTOR UPDATE 8. DIVISION MANAGER'S UPDATES 8.1 Recreation Manager 8.2 Street and Park Superintendent 9. ANNOUNCEMENTS Othef business and updates from the Parks and Recreation Commission of staff. 10. RECESS OR ADJOURN 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. WA:i:6