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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, June 7, 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, Pat Huelman, Aaron Frederickson. Members absent: <br />Paul Montain and Bill Kusterman. Also present was Rick DeGardner, Public <br />Services Director.) <br />2. Approval of Minutes from May 3, 2004 <br />(Pam Taschuk made a motion to approve the May 3, 2004 minutes. Seconded by <br />Katie Boyle and approved.) <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. Old Business <br />A. Memorial Plaque Information <br />(It was decided to allow park benches with engraved plate at this time.) <br />6. New Business <br />A. Email Related to Baseball Field at Birchwood Acres Park <br />(The Park Board decided to have staff remove park benches and install ag- <br />lime infield.) <br />7. Recreation Department Update <br />(Members reviewed the information in the packets. Rick advised board that Barry <br />Bernstein was resigning and going to work as Park and Recreation Director in <br />Hastings.) <br />8. Parks Department Update <br />(Rick reviewed the memo in the packets and responded to questions.) <br />• 9. Next Park Board Meeting <br />(The next Park Board Meeting will be Tuesday, July 6, 2004 6:30p.m.) <br />