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r - Lino Lakes Parks and Recreation Department <br /> 600 Town Center Parkway <br /> ft <br /> Lino Lakes, MN 55014 <br /> C I T YTO F (651) 982-2440 Fax(651) 982-2439 <br /> INE <br /> CITY OF LINO LAKES PARK BOARD MEETING <br /> Monday, April 1, 2002 <br /> ***MINUTES*** <br /> 1. Call to Order and Roll Call <br /> (The meeting was called to order at 7:pm. Members Present: George Lindy, Pam <br /> Taschuk, Katie Boyle, Pat Huelman, and Bill Kusterman. Members Absent: Paul <br /> Montain and Michael O'Connor.) <br /> 2. Approval of Minutes from February 4, 2002 <br /> (Pat Huelman made a motion to approve the February 4, 2002 minutes. Pam <br /> Taschuk seconded the motion and the minutes were approved.) <br /> 3. Setting Agenda <br /> (There were no additions or deletions.) <br /> 4. Open Mike <br /> (No one was present for open mike.) <br /> 5. Review and Approve Highland Meadows Park Master Plan <br /> (Bill Kusterman made a motion to approve the Highland Meadows Park Master <br /> Plan. Seconded by Pam Taschuk and approved unanimously.) <br /> 6. Review 2001-2002 Warming House Report <br /> (The warming house report was reviewed.) <br /> 7. Recreation Update <br /> (Rick reviewed the recreation update.) <br /> 8. Park Update <br /> (Members reviewed the information in the packet.) <br /> 9. Old Business <br /> A. Referendum Update <br /> (The information in the packets was reviewed.) <br /> 10. New Business <br /> A. Discuss e-mailing agendas, announcements, etc. <br /> (Consensus of the members was that the City Council, Planning and Zoning, <br /> and Environmental minutes can be e-mailed but they would prefer to receive <br /> hard copies of the Park Board agendas, minutes, and packet materials. The <br />