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01-24-2005 PR MIN - SPECIAL . . . SPECIAL MEETING OF THE ELK RIVER PARK AND RECREATION COMMISSION HELD AT LIONS PARK CENTER WEDNESDAY, JANUARY 24, 2005 Members Present: Chair Peterson, Commissioners Anderson, Nystrom, Kuester, Jackett and Polston-Hork Members Absent: Commissioner Paige Staff Present: Bill Maertz, Parks and Recreation Director Also Present: Council Liaison Gumphrey 1. Call Meeting To Order Chair Peterson called the meeting to order at 5:30 p.m. 2. Consider January 24.2005 Parks and Recreation Commission Agenda MOVED BY COMMISSIONER POLSTON-HORK AND SECONDED BY COMMISSIONER NYSTROM TO APPROVE THE JANUARY 24, 2005 AGENDA. MOTION CARRIED 6-0. 3. Discussion of Natural Resources Inventory Preservation Commissioners discussed methods of preserving open space and natural resources identified in the Natural Resources Inventory. Commissioner Nziolek stated that the transfer of development rights should be an important method of preserving natural resources. Commissioner Anderson stated that a panel of experts should be brought in to provide insight on strategies for implementing land preservation. Commissioner Anderson stated that cluster developments would be one way to preserve natural resources. Chair Peterson stated that whatever methods are used, it will have to make economic sense for the landowners or there will be no cooperation. Commissioner Kuester stated that the Parks and Recreation Commission should develop a process that would keep this subject moving forward. Council Liaison Gumphrey stated that the Parks and Recreation Commission should move forward with the idea of forming a task force and the Council would take it into consideration. 4. Adjournment There being no further business, the meeting adjourned at 8:00 p.m. Respectfully submitted, Bill Maertz . . . Park & Recreation Commission Minutes November 13, 2002 Page 2 Parks and Recreation Director