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Lino Lakes Parks and Recreation Department <br /> T, 600 Town Center Parkway <br /> C I T Y' p F Lino Lakes, MN 55014 <br /> LN KE (651) 982-2440 Fax (651) 982-2439 <br /> CITY OF LINO LAKES PARK BOARD MEETING <br /> Monday, November 1, 1999 <br /> ***EXPANDED AGENDA*** <br /> 1. Call to Order and Roll Call <br /> (Present: Jeff Reinert, Pam Taschuk, George Lindy, Chris Welsand and Joe Boyle. <br /> Absent: Paul Montain and Pat Huelman.) <br /> 2. Approval of Minutes from October 4, 1999 <br /> (Pam Taschuk made a motion, seconded by Chris Welsand, to approve the <br /> October 4, 1999 minutes. Minutes were approved as written.) <br /> 3. Setting Agenda <br /> (There were no additions or deletions to the agenda.) <br /> 4. Open Mike <br /> (There was no one present for Open Mike.) <br /> 5. Review Revised Highland Meadows Preliminary Plat <br /> (Pam Taschuk made a motion to accept Outlot C as part of the Park Dedication <br /> with the understanding that staff will pursue obtaining additional land as <br /> indicated in the Comprehensive Park Plan. Motion was seconded by Joe Boyle and <br /> was approved. Jeff Reinert made a motion to allow a 15' trail in Outlot A and <br /> leaving Outlot I as noted on the plan. Motion was seconded by Chris Welsand and <br /> approved.) <br /> 6. Eagle Scout Project—Lino Park Sign <br /> (The Park Board thanked Gordy Sargaent for a great job.) <br /> 7. Eagle Scout Project—Wood Duck Nesting Boxes <br /> (The Park Board thanked Paul Nelson for his hard work.) <br /> 8. Determine 1999-2000 Skating Rink Hours and Locations <br /> (The suggested hours were approved. Members asked that benches be placed at <br /> unsupervised rinks.) <br /> 9. Recreation Department Update <br /> (Rick reviewed the update prepared by staff and answered Park Board members <br /> questions.) <br />