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12-26-18 WTRGC meetingMeeting of the Woodland Trails Regional Park Grant Committee Held at the Elk River City Hall Wednesday, December 26, 2018 Members Present: Chair Anderson, Commission members, Niziolek, Rathbun, Hal Stewart, Jill Varty, Lynda Bouley, Darlene Nickols, and Zachary Varty Members Absent: Sarah Fischer, Julie Kallemeyn, and Ron Nierenhausen WSB & Associates Candace Amberg Staff Present: Parks and Recreation Director, Michael Hecker, Recreation Manager Steve Benoit, Parks Superintendent Tim Sevcik, and Recreation Coordinator Tonya Love 1. Call Meeting to Order Pursuant to due call and notice thereof, the meeting of the Elk River Parks and Recreation Commission was called to order at 5:31 p.m. by Chair Anderson. 2. Concept Plan Presentation Ms. Amberg reviewed each of the three concept plans to the committee. 3. Concept Plan Review and Discussion Committee discussed the three concept plans presented by Ms. Amberg. Committee members discussed the location of the future Nature Center building, location of shelter, and play area. 1. Keep large destination shelter separate from Nature Center building and Nature Play area to avoid conflicts 2. Concept Plan #1 with Nature Center building moved slightly to the west and condense nature play area to the north away from golf course hitting area 3. Mark the plan with a spot for a smaller shelter to be built in the future Committee decided to discuss and give thoughts on manufactured play elements later in the process and to keep play area more nature based. 4. Preferred Concept Plan Elements Tabled for January 9, 2019 committee meeting. There being no further business Chair Anderson adjourned the meeting of the Woodland Trails Regional Park Grant Committee meeting at 7:10 p.m.