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Lino Lakes Parks and Recreation Department <br /> CITY` O F 600 Town Center Parkway <br /> Lino Lakes, MN 55014 <br /> IINCJ KE (651) 982-2440 Fax (651) 982-2439 <br /> CITY OF LINO LAKES PARK BOARD MEETING <br /> Monday, March 7, 2005 <br /> ***EXPANDED AGENDA*** <br /> 1. Call to Order and Roll Call <br /> (The meeting was called to order at 6:30 p.m. Members present: Pam <br /> Taschuk, Katie Boyle, Bill Kusterman, Pat Huelman, Aaron Frederickson, <br /> and Paul Montain. Members absent: George Lindy. Also present was Rick <br /> DeGardner, Public Services Director.) <br /> 2. Mayor to Swear In 2005 Appointed Members <br /> (Mayor John Bergeson swore in Katie Boyle and Paul Montain.) <br /> 3. Approval of Minutes from February 7, 2005 <br /> (Paul Montain made a motion to approve the February 7, 2005 minutes. <br /> n, Katie Boyle seconded the motion and they were approved. <br /> 4. Setting Agenda <br /> (Aaron added Blue Heron Days under New Business.) <br /> 5. Open Mike <br /> (There was no one present for open mike.) <br /> 6. Review 2004-2005 Warming House Report <br /> (Rick reviewed the report Brian Hronski prepared for the Board.) <br /> 7. Review Birch Street Trail Plans and Specs <br /> (Rick reviewed the project.) <br /> 8. Recreation Department Update <br /> (Rick reviewed the February update.) <br /> 9. Parks Department Update <br /> (Rick reviewed the update with the Park Board Members.) <br /> 10. Old Business <br /> a. Rice Lake Estates Park Update <br /> (Rick reviewed the letter received from the City Administrator of <br /> Circle Pines. Rick will give the Board an update when he has more <br /> information. <br />