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•--� CITY OF LINO LAKES PARK BOARD MEETING <br /> MONDAY, FEBRUARY 2 , 1998 <br /> 6 : 30PM <br /> ***AGENDA*** <br /> 1 . Call to Order and Roll Call 6: 30pm <br /> (Present: Pam Taschuk, Paul Montain, <br /> George Lindy, Joe Schmidt, and Betty Piper <br /> Absent: Sharon Lane) <br /> 2 . Approval of Minutes from 1/5/98 6 : 35pm <br /> (Minutes approved as written) <br /> ADDITION TO AGENDA: Paul Montain added Comprehensive <br /> Plannina Committee membership to agenda. Placed under <br /> old business) <br /> 3 . Open Mike 6 : 40pm <br /> (No one present for open mike) <br /> 4 . Review of Preliminary Plat - Lake 6 : 45pm <br /> Business Park <br /> (Kirk Corson, Glenn Rehbein Excavating <br /> presented plan. Recommendation was made to <br /> accept conceptual design from Middle School <br /> to Village Center (It is important that this <br /> trail connect to the City Center. Some <br /> options include crossing the ditch along 35W or <br /> follow ditch on south side. Joe was <br /> concerned whether there was adequate distance <br /> between pond and ditch for trail . Kirk <br /> assured the board there was . ) <br /> 5. Recreation Department Update 7 : 00pm <br /> (Rick asked members if they had any <br /> questions or comments on Barry' s update <br /> included in the packets. George suggested <br /> that next year the department put a skating <br /> rink at Country Lakes Park again. ) <br /> 6 . Parks Department Update 7 : 10pm <br /> (Rick reviewed memo Mike had done for the <br /> packets . He added that Carolyn Dahl is <br /> the Park Department Liaison, the spring <br /> brochure is being worked on. If anyone would <br /> like to add anything call him. ) <br />