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<br />DRAFT MINUTES <br /> <br />CITY OF LINO LAKES <br />PARK BOARD MINUTES (VIRTUAL MEETING) <br /> <br /> <br /> <br />1. CALL TO ORDER AND ROLL CALL: <br /> <br /> Chair Huelman called the Lino Lakes Park Board meeting to order at 6:30 p.m. on <br />January 6, 2021. <br /> <br />2. PLEDGE OF ALLEGIANCE <br /> <br />3. APPROVAL OF AGENDA <br /> <br /> Agenda was approved as is. <br /> <br />4. APPROVAL OF MINUTES <br /> <br /> Pat Huelman had a change of the minutes on behalf of Mayor Rob Rafferty. He stated on <br />that on page 5 the tax rate should be 39.47 not 38.47. <br /> <br />William Kusterman made a MOTION to approve the December 2, 2020 meeting minutes. <br />Motion was supported by Richard Nordlund. Motion carried 6 - 0. <br /> <br />5. OPEN MIKE <br /> <br /> There was no one present for Open Mike. <br /> <br /> <br />6. FINALIZE 2021 RECOMMENDATIONS TO CITY COUNCIL <br /> <br /> Rick DeGardner, Public Services Director, presented the Lino Park Proposal to the Park <br />Board. He stated that he had discussed the project with Mike Hoffman, Park Supervisor, <br />and that Hoffman felt confident that he and his staff would be able to do some of the <br />needed maintenance items (removal and install) themselves to be able to cut down on <br />some of the costs (removal of playground, fence, some tree removal, landscaping, <br /> <br /> DATE: January 6, 2021 <br />TIME STARTED: 6:30 P.M. <br />TIME ENDED: 8:21 P.M. <br />MEMBERS PRESENT: Patrick Huelman (Chair), John Nordlund, <br /> Clark Gooder, Abby Haworth, Richard Jensen, <br /> William Kusterman <br /> STAFF PRESENT: Rick DeGardner (Director of Public Services) <br /> Kellie Schmidt (Administrative Assistant) <br /> <br />