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01/04/2005 Park Board Agenda
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01/04/2005 Park Board Agenda
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Park Board
Park Bd Document Type
Park Board Agenda
Meeting Date
01/04/2005
Park Bd Meeting Type
Regular
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Lino Lakes Parks and Recreation Department <br /> 600 Town Center Parkway <br /> Lino Lakes, MN 55014 <br /> C 1 T Y� O F (651) 982-2440 Fax (651) 982-2439 <br /> n �� www.ci.lino-lakes.mn.us <br /> LINOF <br /> CITY OF LINO LAKES PARK BOARD MEETING <br /> Tuesday, January 4, 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: George Lindy, <br /> Pam Taschuk, Katie Boyle, Bill Kusterman, Pat Huelman and Aaron Frederickson. <br /> Members absent: Paul Montain. Rick DeGardner, Public Services Director was <br /> also present. <br /> 2. Approval of Minutes from October 27, 2004 <br /> (Pam Taschuk made a motion to approve the October 27, 2004 minutes. Seconded <br /> by 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. Begin 2005 Goal Setting Discussion <br /> A. Review 2004 Goals <br /> (Rick reviewed the 2004 goals.) <br /> B. Review 2004 Park Dedication Fund <br /> (Rick reviewed and answered member's questions about the 2004 Park <br /> Dedication Fund.) <br /> C. 2005 General Fund Budget for Trails <br /> (Rick reviewed the 2005 General Fund Budget for Trails.) <br /> D. Identify/Discuss Possible 2005 Goals <br /> i. Request from Pheasant Hills Preserve Homeowners Assoc. <br /> (Two gentlemen were in attendance to present their request to <br /> the Board.) <br /> ii. Birchwood Acres Park <br /> (The Park Board agreed to use the allocated funds to regrade, <br /> ^ install informal ball field, irrigation system and seed.) <br />
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