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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, February 7, 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: Pam Taschuk, Bill <br />Kusterman, Pat Huelman, Aaron Frederickson, and Paul Montain. Members <br />absent: George Lindy and Katie Boyle. Also present was Rick DeGardner, Public <br />Services Director.) <br />2. Approval of Minutes from January 4, 2005 <br />(Pat Huelman made a motion to approve the January 4, 2005 minutes. Seconded by <br />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. Review 2004 Parks and Recreation Accomplishments <br />(Rick highlighted some of the staff report.) <br />6. Review New Tiered Fee Structure, Registration Process, & Program Changes <br />(Rick reviewed the report in the packet.) <br />7. New Business <br />A. Discuss Merit of Park Liaisons <br />(Aaron Frederickson made a motion to adopt the 2004 Park Liaison list as <br />the liaison list for 2005. Seconded by Bill Kusterman and approved.) <br />B. Elect 2005 Community Service Award Committee Member <br />(Aaron Frederickson volunteered to be a member on the 2005 community <br />Service Award Committee.) <br />8. Old Business <br />(Rick reported that there was no update on the Rice Lake Estates Park situation.) <br />9. Recreation Update <br />(Rick reviewed the Recreation update with members.) <br />