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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 6, 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, <br />Katie Boyle, Bill Kusterman, Paul Montain, George Lindy, Pat Huelman and Aaron <br />Frederickson. Also present was Rick DeGardner, Public Services Director.) <br />2. Approval of Minutes from March 7, 2005 <br />(Paul Montain made a motion to approve the March 7, 2005 minutes. Seconded by <br />Pam Taschuk 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. Parks and Trail Projects Update <br />A. Birchwood Acres Park <br />B. Birch Street Trail Project <br />C. Rice Lake Estates <br />(Rick reviewed staff report included in the member's packets.) <br />6. Review Dedicated Park Fund <br />(Rick discussed the dedicated park fund with members.) <br />7. New Business <br />A. Community Sports Associations Usage of Area <br />Parks for Practices (Aaron) <br />(Rick discussed the information included in the packets and answered <br />member's questions.) <br />8. Recreation Update <br />(Rick reviewed update included in the packets.) <br />9. Park Update <br />(Rick reviewed the memo in the packets and answered questions asked by Park <br />Board members.) <br />