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PRAG 03-13-2024 Parks & Recreation Commission Regular Meeting Wednesday, March 13, 2024 6:30 p.m. Elk River City Hall 1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE 3. CONSIDER AGENDA 4. CONSIDER MINUTES 4.1 December 13, 2023, Regular Meeting Minutes 5. ELECTION OF CHAIR AND VICE CHAIR 6. 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 commission; rather, the information will be referred to staff and/or scheduled for discussion at a future meeting. 7. ACTION ITEMS 7.1 Thompson 3rd Addition Park Dedication 7.2 Athletic Facilities Master Plan 7.3 Trott Brook Farms Playground 8. DISCUSSION ITEMS 8.1 Camp Cozy Park Natural Resources Management Plan 8.2 Disc Golf Open House 8.3 Install Tennis/Pickleball Nets for the Winter 8.4 Parks and Recreation Commission Ordinance Duties 9. PARKS & RECREATION MANAGER UPDATE 10. ANNOUNCEMENTS Other business and updates from the Parks and Recreation Commission or staff. 11. MOTION TO ADJOURN Meeting Protocol No sidebar discussions No interruptions State your concern Ensure you understand Don’t take things personally Adhere to time limits Come prepared Ensure all are heard