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Lino Lakes Parks and Recreation Department <br /> 600 Town Center Parkway <br /> C I T O F Lino Lakes, MN 55014 <br /> KE (651) 982-2440 Fax (651) 982-2439 <br /> LINC)LA . www.ci.lino-lakes.mn.us <br /> CITY OF LINO LAKES PARK BOARD MEETING <br /> Monday, February 7, 2005 <br /> ***EXPANDED AGENDA*** <br /> 1. Call to Order and Roll Call <br /> (The meeting was called to order at 6:30p.m. Members present: Pam Taschuk, Bill <br /> Kusterman, Pat Huelman,Aaron Frederickson, and Paul Montain. Members <br /> absent: George Lindy and Katie Boyle. Also present was Rick DeGardner, Public <br /> Services Director.) <br /> 2. Approval of Minutes from January 4, 2005 <br /> (Pat Huelman made a motion to approve the January 4, 2005 minutes. Seconded by <br /> Bill Kusterman and approved.) <br /> 3. Setting Agenda <br /> (There were no additions or deletions.) <br /> 4. Open Mike <br /> (There was no one present for open mike.) <br /> 5. Review 2004 Parks and Recreation Accomplishments <br /> (Rick highlighted some of the staff report.) <br /> 6. Review New Tiered Fee Structure, Registration Process, &Program Changes <br /> (Rick reviewed the report in the packet.) <br /> 7. New Business <br /> A. Discuss Merit of Park Liaisons <br /> (Aaron Frederickson made a motion to adopt the 2004 Park Liaison list as <br /> the liaison list for 2005. Seconded by Bill Kusterman and approved.) <br /> B. Elect 2005 Community Service Award Committee Member <br /> (Aaron Frederickson volunteered to be a member on the 2005 community <br /> Service Award Committee.) <br /> 8. Old Business <br /> (Rick reported that there was no update on the Rice Lake Estates Park situation.) <br /> 9. Recreation Update <br /> (Rick reviewed the Recreation update with members.) <br />