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Lino Lakes Parks and Recreation Department <br /> 600 Town Center Parkway <br /> C I T Y' O F Lino Lakes, MN 55014 <br /> [IN KE (651) 982-2440 Fax (651) 982-2439 <br /> CITY OF LINO LAKES PARK BOARD MEETING <br /> Monday,January 7, 2002 <br /> 'EXPANDED AGENDA*** <br /> 1. Call to Order and Roll Call <br /> (Meeting was called to order at 6:33pm. Members Present: Pam Taschuk, Paul <br /> Montain, Michael O'Conner, Katie Boyle, Pat Huelman, and Bill Kusterman. <br /> Members Absent: George Lindy.) <br /> 2. Approval of Minutes from December 3, 2001 <br /> (Paul Montain made a motion to approve the December 3, 2001 minutes, seconded <br /> by Pam Taschuk. Minutes approved as written.) <br /> 3. Setting Agenda <br /> (There were no additions or deletions.) <br /> n 4. Welcome Katie Boyle—New Park Board Member <br /> (Katie Boyle was welcomed by members.) <br /> 5. Open Mike <br /> (There was no one present for open mike.) <br /> 6. Review Pheasant Hills 12`h Addition Preliminary Plat <br /> (Paul Montain made a motion to accept 100% cash park dedication for this <br /> development. Seconded by Pam Taschuk and approved.) <br /> 7. Annual Appoints for Park Liaisons and Community Service Award Committee <br /> (Annual appointments were made for park liaisons and Community Service Award <br /> Committee. See the Park Board Minutes for appointments.) <br /> S. Recreation Update <br /> (Recreation Update was reviewed.) <br /> 9. Park Update <br /> (Park Update was reviewed.) <br /> 10. Old Business <br /> A. Clearwater Creek Playground Review <br /> (Rick asked members to view the playground bid proposals on display in <br /> Meeting Room 2 after the meeting. He advised members that a color selection <br /> meeting will be held on Wednesday,January 9`h at 6pm at City Hall. Rick will <br /> be presenting a recommendation to the City Council at the January 14 Council <br /> Meeting.) <br />