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Lino Lakes Parks and Recreation Department <br /> 600 Town Center Parkway <br /> Lino Lakes, MN 55014 <br /> CITY ' OF <br /> N KE (651) 982-2440 Fax (651) 982-2439 <br /> CITY OF LINO LAKES PARK BOARD MEETING <br /> Tuesday, January 4, 2000 <br /> *** EXPANDED AGENDA*** <br /> 1. Call to Order and Roll Call <br /> (Meeting was called to order at 6:40pm. Present: Jeff Reinert, Pam Taschuk, <br /> George Lindy, Joe Boyle, Paul Montain, and Pat Huelman. Absent: Chris <br /> Welsand.) <br /> 2. Approval of Minutes from November 1, 1999 <br /> (Jeff Reinert made a motion to accept the November 1, 1999 minutes as written. <br /> Seconded by Paul Montain. Minutes were approved.) <br /> 3. Setting Agenda <br /> (There were no additions or deletions to the agenda.) <br /> 4. Open Mike—Letter Regarding Development of Quail Ridge Park <br /> (Rick talked about the letter he received from Mark Groff. No action was taken.) <br /> 5. Request to Purchase Park Land Near Fox Trace Development <br /> (Brett Bauer and Tom Kallevig were present to discuss a possible park near the Fox <br /> Trace Development. No action was taken.) <br /> 6. Review 1999 Accomplishments <br /> (Rick reviewed the 1999 department accomplishments and answered questions. No <br /> action taken.) <br /> 7. Recreation Department Update <br /> (Rick reviewed Recreation Department update. No action required.) <br /> 8. Parks Department Update <br /> (Rick reviewed Parks Department Update. No action required.) <br /> 9. Old Business <br /> A. Distribute 2000 Meeting Dates <br /> (The 2000 meeting dates were accepted.) <br /> 10. New Business <br /> A. Review November, 1999 Playground Inspection Report <br /> (Rick reviewed the inspection report. No action required.) <br />