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r <br /> 9 . Term Expirations 7 : 55pm <br /> a. Betty Piper <br /> b. Sharon Lane <br /> (Both members have sent in letters of intent <br /> to Dan Tesch. ) <br /> 10 . Term Vacancy 8 : OOpm <br /> a. Kim Sullivan <br /> (Kim will have to send in letter of <br /> resignation. ) <br /> 11 . Old Business 8 : 05pm <br /> (There was discussion on updating members <br /> park liaison lists after appointments are <br /> done. George said Country Lakes Parks was <br /> master planned in 1994 . Rick thanked <br /> members for the information he received from <br /> them at the last meeting. Staff was asked <br /> to research park dedication ordinance <br /> from surrounding communities) <br /> 12 . New Business 8 : 15pm <br /> a. 1998 Park Board Meeting Schedule <br /> (All meetings will be the first Monday of <br /> each month except for September. It was <br /> suggested the September meeting be held on <br /> Monday, August 31, 1998. Staff will check <br /> to see if the 4th of July holiday will be <br /> taken off on Friday, July 3 or Monday, July <br /> 6 . There was discussion about a teen center <br /> in Lino Lakes. ) <br /> Clearwater Creek Business Center - Added to <br /> Agenda - (The developer submitted a preliminary <br /> plat for this project. No action required <br /> by the Park Board. ) <br /> 13 . Schedule Next Park Board Meeting 8 :25pm <br /> (Next meeting will be January 5, 1998) <br /> 14 . Adjourn 8 :30pm <br /> (Meeting adjourned at 7 :20pm. ) <br />