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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- Iakes.mn.us <br />CITY OF LINO LAKES PARK BOARD MEETING <br />Monday, May 3, 2004 <br />** *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, Paul Montain and Aaron Frederickson. <br />Member absent: Pat Huelman. Rick DeGardner, Public Services Director was also <br />present.) <br />2. Approval of Minutes from March 31, 2004 <br />(Bill Kusterman made a motion to approve the March 31, 2004 minutes. Seconded <br />by Aaron Frederickson. Paul Montain and Pam Taschuk abstained.) <br />3. Setting Agenda <br />(There were no additions or deletions.) <br />4. Open Mike <br />(There was no one present for open mike.) <br />5. Review Fox Den Acres Preliminary Plat <br />(Majority of Park Board suggested developer develop parcel B and recommended <br />100% cash dedication to satisfy park dedication fee.) <br />6. Recreation Department Update <br />(Rick reviewed information in the packet.) <br />7. Parks Department Update <br />(Rick reviewed information in the packet.) <br />8. Old Business <br />a. Discuss Request to Place Memorial Plaque Near Birchwood <br />Acres Park <br />(Rick will get more information and put on the June, 2004 Park Board <br />agenda.) <br />9. New Business <br />a. Council Chamber Memo from Director of Administration <br />(Rick read memo in the member's packet.) <br />10. Next Park Board Meeting <br />(The next Park Board Meeting will be June 7, 2004, 6:30pm) <br />11. Adjourn <br />(Paul Montain made a motion to adjourn, seconded by Pam Taschuk. The meeting <br />was adjourned at 7:49p.m. <br />sw /parkbrd/5 -3 -04 Expanded Park Board Agenda.doc <br />