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Lino Lakes Parks and Recreation Department <br />600 Town Center Parkway <br />Lino Lakes, MN 55014 <br />(651) 982 -2440 Fax (651) 982 -2439 <br />www.ci.lino- lakes.mn.us <br />CITY OF LINO LAKES PARK BOARD MEETING <br />Monday, March 1, 2004 <br />***EXPANDED AGENDA* * * <br />1. Call to Order and Roll Call <br />(The meeting was called to order at 6:30p.m. Members present: George Lindy, <br />Pam Taschuk, Katie Boyle, Bill Kusterman, Aaron Frederickson, Paul Montain, <br />and Pat Huelman. Also present: Rick DeGardner, Public Services Director.) <br />2. Approval of Minutes from February 2, 2004 <br />(Pat Huelman made a motion to approve the February 2, 2004 minutes. Pam <br />Taschuk seconded the motion and they were approved. Paul Montain abstained <br />from voting.) <br />3. Setting Agenda <br />(Paul Montain added 10b. Roads and shoulders to the agenda.) <br />4. Open Mike <br />(Mark Tafte, 6441 Clearwater Creek Drive, asked about plans for Clearwater <br />Creek Park. He was also interested in having an outdoor skating rink at the park. <br />Rick will send him a copy of the master plan.) <br />5. Adopt 2004 Park Board Goals for City Council Consideration <br />(Pat Huelman made a motion, seconded by Pam Taschuk to pave Birch Trail from <br />Black Duck Drive to Sherman Lake Road. Motion passed, Paul Montain voted no. <br />Paul Montain made a motion, seconded by Pam Taschuk to accept goals including <br />Birch Street Trail Project. Motion passed.) <br />6. Review 2003 -2004 Warming House Report <br />(Rick briefly reviewed report.) <br />7. Recreation Department Update <br />(Rick reviewed information in the member's packets.) <br />8. Parks Department Update <br />(Rick reviewed memo in packets.) <br />9. Old Business <br />a. Outdoor Recreation Grant for Clearwater Creek Park Completed <br />(The City has received final payment and the project is completed.) <br />