02/02/2004 Park Board Packet - Laserfiche WebLink

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Lino Lakes Parks and Recreation Department 600 Town Center Parkway Lino Lakes, MN 55014 (651) 982 -2440 Fax (651) 982 -2439 CITY OF LINO LAKES PARK BOARD MEETING Monday, February 2, 2004 ***EXPANDED AGENDA * * * 1. Call to Order and Roll Call (The meeting was called to order at 6:30pm. Members present: Pam Taschuk, Pat Huelman, Katie Boyle, Aaron Frederickson and George Lindy. Members absent: Paul Montain and Bill Kusterman. Also present: Rick DeGardner, Public Services Director, Mike Grochala, Economic Development Director (part), and Economic Development Assistant, Mary Alice Divine (part). 2. Approval of Minutes from January 5, 2004 (Pam Taschuk made a motion, seconded by Katie Boyle, to approve the January 5, 2004 minutes. The minutes were approved.) 3. Setting Agenda (Rick added Item 1A, Administer Oath of Office to Aaron Frederickson and Pat Huelman. Rick administered the oath to these individuals.) 4. Welcome Mr. Aaron Frederickson, New Park Board Member (Chair Lindy welcomed Mr. Aaron Frederickson, new member, to the Park Board) 5. Open Mike (There was no on present for open mike.) 6. Legacy at Wood's Edge Update (The Village) (Economic Development Director, Michael Grochala and Economic Development Assistant, Mary Divine gave the Board background information of the Legacy at Wood's Edge. They responded to Member's questions about park dedication and trails. Mike and Mary told members that they will seek ideas from the Park Board about the community green and the townhouse park. Mike stated he will keep Rick informed on the project.) 7. Recreation Update (Rick reviewed the Program Highlights Update from January 2004. He answered questions about the Options Program.) 8. Park Update (Rick reviewed the information in the packet.)