03/06/2006 Park Board Agenda - Laserfiche WebLink

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Lino Lakes Parks and Recreation Department 600 Town Center Parkway /_- Lino Lakes,MN 55014 C I T +�O F (651) 982-2440 Fax (651) 982-2439 LN KE www.ci.lino-lakes.mn.us CITY OF LINO LAKES PARK BOARD MEETING Monday, March 6,2006 ***EXPANDED AGENDA*** 1. Call to Order and Roll Call (The meeting was called to order at 6:30pm. Members present: George Lindy,Pam Taschuk,Katie Boyle, Bill Kusterman, Paul Montain, Pat Huelman, and Aaron Frederickson. Rick DeGardner, Public Services Director and Sandie Wood, Public Services Office Manager were also present.) 2. Approval of Minutes from February 6, 2006 (Pam Taschuk made a motion to approve the February 6,2006 minutes. Katie Boyle seconded the motion and they were approved as written.) 3. Setting Agenda (Item 7b.was moved to the front of the agenda after Open Mike.) 4. Open Mike (There was no one present for open mike.) 5. Review 2005-2006 Warming House Report (Rick reviewed the memo in the member's packets. He told the Park Board that the daily skater numbers does not include Centennial Hockey Associations practice skaters). Rick said this issue will have to come before the Board in November so a determination can be made as to which rinks will have warming houses for the 2006-2007 season.) 6. Old Business a. 2006 Goals Update (The 2006 Goals were approve at the February 27,2006 City Council Meeting. He said the Birch trail project could be done by the end of June if everything goes as planned.) b. 2006 Summer Playground Program (Rick discussed this item and told members that the decisions on how this program would be run this year was based on the survey responses staff received from parents of past participants. He said another mailing would probably be done to describe this year's program and to let parents know a family discount would not be offered because of budget cuts.)