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Park Board <br />January 2, 2025 <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 />Vice Chair Gooder called the Lino Lakes Park Board meeting to order at 6:30 p.m. on <br />January 2, 2025. <br />2. PLEDGE OF ALLEGIANCE <br />3. PUBLIC COMMENT <br />There was no one present for public comment. <br />4. APPROVAL OF AGENDA <br />The agenda was approved as presented. Mr. DeGardner proposed the addition of <br />nominating the Chair and Vice Chair. <br />5. ELECTION OF CHAIR AND VICE CHAIR <br />Mr. Kusterman made a motion to nominate Mr. Gooder as the Chair of the Park Board. <br />Mrs. Schmidt seconded. Motion carried 4 – 0. Mrs. Schmidt made a motion to nominate <br />Mr. Kusterman as the Vice Chair of the Park Board. Mrs. Ballering seconded. Motion <br />carried 4 – 0. <br />6. APPROVAL OF OCTOBER 2, 2024 MINUTES <br />Mrs. Ballering moved to approve the October 2, 2024 meeting minutes. Motion <br />seconded by Mr. Kusterman. Motion carried 4 – 0. <br />7. ACTION ITEMS <br />A. Peltier Ponds PUD Concept Plan <br /> <br /> DATE: January 2, 2025 <br /> TIME STARTED: 6:30 p.m. <br /> TIME ENDED: 7:44 p.m. <br /> MEMBERS PRESENT: Clark Gooder, Kellie Schmidt, <br />Kathy Ballering, William Kusterman <br />MEMBERS ABSENT: Patrick Huelman, Julie Ann Cutts <br />STAFF PRESENT: Rick DeGardner