INFORMATION #1 01-02-2007
MEETING OF THE ELK RIVER
PARKS AND RECREATION COMMISSION
HELD AT CITY HALL
WEDNESDAY, NOVEMBER 8, 2006
:0.1elnbers Present:
C0l1111ussioners ..A.nderson, Nystroln, Niziolek and Paige
:0.,'felnbers ../\bsent:
Chair Polston-Hork, Con11mssioners I<'uester and Peterson
Staff Present:
BilllvIaertz, Parks and Recreation Director; Chris Leeseberg, Planner/Park
Planner; T onya Love, Recording Secretary
1. Call1\.{eeting To Order
Pursuant to due call and notice thereof, the n1eenng of the Elk River Parks and Recreation
COInnussion \vas called to order at 6:30 p.ln. by COInmissioner Paige.
2. Consider N oven1ber 8~ 2006 Parks & Recreation COllurussion ~\genda
~10VED BY COMMISSIONER ANDERSON AND SECONDED BY
CO:rvIMISSIONER NYSTROM TO APPROVE THE NOVEMBER 8, 2006 PARKS
& RECREATION COMMISSION AGENDA. MOTION CARRIED 4-0.
3. Consider I\,finutes of October 11. 2006 Parks & Recreation COlunussion hfeeting
:rvIOVED BY COMMISSIONER NYSTROM AND SECONDED BY
COMMISSIONER ANDERSON TO APPROVE THE OCTOBER 11, 2006 PARKS
AND RECREATION COMMISSION MEETING MINUTES. MOTION
CARRIED 4-0.
4. Parks & Recreation COInlmssioner to .L\ttend Noven1ber 13~ 2006 City COllllcillvIeeting and
N ovelnber 14~ 2006 Planning COInnussion 11eetings
4.1. N ovelnber 13~ 2006 Ci\il Coul1cill\Jeeting
Director of Parks and Recreation, Billl'v'faertz \vill attend the Novelnber 13, 2006
City CouncillvIeeting.
4.2. Noven1ber 14~ 2006 Planning Comnussion lvIeeting
Director oEParks and Recreation, Billl:vIaertz \vill attend the Novelnber 14, 2006
Planning COlnmission :r:vIeeting.
j. Open rvlike - None
6. Presentation on Elk River \Xlalkabiliril Studv
Nursing students froIn Bethel College conducted a \valkability study of the City" of Elk River.
Parks & Recreation Commission ~Ii.1lutes
Novelnber 8, 2006
Page 2
Infornlation \vas presented by Heidi Larsen, Dan Perron, Bryanne Engen, Lauren Johnson
and .L\ngie lvlooney.
7. COll11n1Ssion \\lorkshop
..c\.. Consider 2007 Park Dedication Fees.
B. Consider 2007 Parks Capital Budget.
8. .L\djournnlent
There being no further business, the l11eeting adjourned at 7:00pm.
R~ted,
Tanya Love
Recording Secretary