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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 , - 0 F (651) 982-2440 Fax (651) 982-2439 <br /> LN KE <br /> CITY OF LINO LAKES PARK BOARD MEETING <br /> Monday, February 4, 2002 <br /> ***EXPANDED AGENDA*** <br /> 1. Call to Order and Roll Call <br /> (Meeting was called to order at 7:00p.m. Members Present: George Lindy, Pam <br /> Taschuk, Michael O'Connor, Katie Boyle, Pat Huelman, and Bill Kusterman. <br /> Members Absent: Paul Montain.) <br /> 2. Approval of Minutes from January 7, 2002 <br /> (Pat Huelman made a motion to approve the January 7, 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 /> (There was no one present for open mike.) <br /> 5. Review Stoneybrook Preliminary Plat <br /> (After review Pam Taschuk made a motion to accept 100 percent cash park <br /> dedication. Seconded by Bill Kusterman and approved. Staff will forward a memo <br /> to the Planning Department.) <br /> 6. Discuss and Approve 2002 Park Board Goals <br /> (The Board discussed and approved the 2002 Park Board Goals.) <br /> 7. Review 2001 Park and Recreation Department Accomplishments <br /> (The members reviewed the materials in the packets.) <br /> 8. Approve Content, Amount, and Date of Referendum <br /> (Members discussed this item and Pam Taschuk made a motion to approve the <br /> content, amount and date of referendum. Seconded by Bill Kusterman and <br /> approved.) <br /> 9. Recreation Update <br /> (Rick touched on some of the highlights included in the packet.) <br /> 10. Park Update <br /> (Rick reviewed the memo in the packets and answered member's questions.) <br />