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Lino Lakes Parks and Recreation Department <br /> 7204 Lake Drive <br /> C 1 T Y "7 O F Lino Lakes, MN 55014 <br /> N KE (651) 780-1885 Fax (651) 784-7227 <br /> CITY OF LINO LAKES PARK BOARD MEETING <br /> Monday, February 1, 1999 <br /> 6:30PM <br /> ***AGENDA*** <br /> 1. Call to Order and Roll Call 6:30pm <br /> 2. Approval of Minutes from January 4, 1999 6:35pm <br /> 3. Setting Agenda 6:40pm <br /> 4. Open Mike 6:45pm <br /> 5. Review of Amended Preliminary Plat, Clearwater Creek 3rd Addition 6:50pm <br /> 6. Discussion of Submitting DNR Trail Linkage Grant 7:15pm <br /> 7. Accept Donation from FLAAA 7:25pm <br /> S. Review of 1999 Park Board Goals 7:30pm <br /> A. Skateboard Ramp <br /> B. Wenzel Farms Pedestrian Bridge <br /> 9. Recreation Department Update 7:45pm <br /> A. New Format of Summer Playground Program <br /> B. Options Summer Program <br /> 10. Parks Department Update 8:OOpm <br /> 11. Old Business 8:1 Opm <br /> A. Master Planning Meeting for Behm's Century Farm Park and <br /> Marshan Park—February 4, 7 & 8pm - City Hall <br /> 12. New Business 8:20pm <br /> A. Trails Committee Disbanded <br /> B. Park Board Liaison—Chris Lyden <br /> n 13. Conservation Subdivision Process Update—Jeff Smyser, City Planner 8:25pm <br /> 13. Next Park Board Meeting March 1, 1999 8:40pm <br /> 14. Adjourn 8:45pm <br /> If you are unable to attend the meeting please call Sandie at 780-1885, ext. 176. <br /> sw/parkbrd/2-1-99 Park Board Agenda.doc <br />