Laserfiche WebLink
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 />Tuesday, January 4, 2005 <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, Pat Huelman and Aaron Frederickson. <br />Members absent: Paul Montain. Rick DeGardner, Public Services Director was <br />also present. <br />2. Approval of Minutes from October 27, 2004 <br />(Pam Taschuk made a motion to approve the October 27, 2004 minutes. Seconded <br />by Bill Kusterman 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. Begin 2005 Goal Setting Discussion <br />A. Review 2004 Goals <br />(Rick reviewed the 2004 goals.) <br />B. Review 2004 Park Dedication Fund <br />(Rick reviewed and answered member's questions about the 2004 Park <br />Dedication Fund.) <br />C. 2005 General Fund Budget for Trails <br />(Rick reviewed the 2005 General Fund Budget for Trails.) <br />D. Identify /Discuss Possible 2005 Goals <br />i. Request from Pheasant Hills Preserve Homeowners Assoc. <br />(Two gentlemen were in attendance to present their request to <br />the Board.) <br />ii. Birchwood Acres Park <br />(The Park Board agreed to use the allocated funds to regrade, <br />install informal ball field, irrigation system and seed.) <br />