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Park Board <br />January 3, 2024 <br />pg. 1 <br /> <br /> <br />DRAFT MINUTES <br /> <br />CITY OF LINO LAKES <br />PARK BOARD MINUTES <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 3, 2024. <br /> <br />2. PLEDGE OF ALLEGIANCE <br /> <br />3. APPROVAL OF AGENDA <br /> <br />The agenda was approved as presented. <br /> <br />4. OPEN MIKE <br /> <br />There was no one present for open mike. <br /> <br />5. APPROVAL OF NOVEMBER 1, 2023 AND DECEMBER 6, 2023 MINUTES <br />Mrs. Schmidt moved to approve the November 1, 2023 meeting minutes. Motion <br />seconded by Mrs. Ballering. Motion carried 4 – 0. <br /> <br />The approval of the December 6, 2023 minutes is postponed until additional Park Board <br />members are in attendance. <br /> <br />6. APPROVE 2024 PARK BOARD MEETING SCHEDULE <br />The 2024 Park Board schedule is approved. <br /> <br /> <br /> DATE: January 3, 2024 <br /> TIME STARTED: 6:30 p.m. <br /> TIME ENDED: 7:39 p.m. <br /> MEMBERS PRESENT: Patrick Huelman, Kellie Schmidt, <br /> William Kusterman, Kathy Ballering, <br />MEMBERS ABSENT: Clark Gooder, Julie Cutts <br />STAFF PRESENT: Rick DeGardner, Angela Thorson