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• <br />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 />Library (not televised) <br />** *AGENDA * ** <br />1. Call to Order and Roll Call 6:30pm <br />2. Approval of Minutes from October 27, 2004 6:31pm <br />3. Setting Agenda 6:32pm <br />4. Open Mike 6:33pm <br />• 5. Begin 2005 Goal Setting Discussion 6:34pm <br />A. Review 2004 Goals <br />B. Review 2004 Park Dedication Fund <br />C. 2005 General Fund Budget for Trails <br />D. Identify /Discuss Possible 2005 Goals <br />i. Request from Pheasant Hills Preserve Homeowners Assoc. <br />ii. Birchwood Acres Park <br />6. Old Business 7:20pm <br />A. Rice Lake Estates Park Update <br />7. Recreation Updates — November and December 7:25pm <br />8. Park Updates — November and December 7:26pm <br />9. Next Park Board Meeting, Monday, February 7, 2005, 6:30p.m. 7:27pm <br />10. Adjourn 7:30pm <br />If you are unable to attend the meeting please call Sandie at 651 982 -2442. <br />sw /parkbrd /agendas /1 -4 -05 Park Board Agenda.doc <br />