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09-15-20 Parks & Rec MinutesCall to Order. OTSEGO PARKS AND RECREATION Elk River Softball Complex September 15, 2020 6:00 PM Chair Angie Dehn called the meeting to order at 6:00 PM. Roll Call: Chair Angie Dehn; Commissioners: Matt Killam, Angela Hilde, Jim Breitbach, Liz Benoit Absent: Commissioners Doug Cassady, Kitty Baltos City Council: Mayor Jessica Stockamp Staff: Ross Demant, Parks and Recreation Director, Nick Jacobs, Parks and Recreation Operation Coordinator and Connie Schwecke Recreation Coordinator. This meeting is proceeding under MN State Statute 13D.021 allowing members to appear by telephone or video conference due to the ongoing health pandemic and state of emergency. For the record, the chair, other commissioners and staff were present in­ person. Those indicated with a (*) attended via video conference. 1.Open Forum. 2.Consider Agenda Approval. Commissioner Breitbach motioned to approve the agenda. Seconded by Commissioner Killiam. All in favor. Motion carried. 3.Consider Meeting Minutes. 4.Unfinished Business. 5.New Business. 5.1 Elk River Facility Tour 6.Parks and Recreation Update. 7.City Council Reports. 8.Adjourn. Commissioner Breitbach motioned to adjourn. Seconded by Commissioner Hilde. All in favor. Motion carried. Adjourned at 7:15 P.M. Written by Connie Schwecke, Parks and Recreation Administrative Assistant