01/03/2006 Park Board Packet - Laserfiche WebLink

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Lino Lakes Parks and Recreation Department 600 Town Center Parkway Lino Lakes, MN 55014 (651) 982 -2440 Fax (651) 982 -2439 www.ci.lino- lakes.mn.us CITY OF LINO LAKES PARK BOARD MEETING Tuesday, January 3, 2006 ***EXPANDED AGENDA* * * 1. Call to Order and Roll Call (The meeting was called to order at 6:30p.m. Members present: Bill Kusterman, Aaron Frederickson, Pam Taschuk, George Lindy, Katie Boyle, and Pat Huelman. Members absent: Paul Montain. Also present: Rick DeGardner, Public Services Director and Sandie Wood, Public Services Office Manager.) 2. Approval of Minutes from November 7, 2005 (George Lindy made a correction on Page 3, third line from the bottom. It read "dirt bike trail" and it should have been "mountain bike trail ". Bill Kusterman made a motion to approved the minutes, seconded by Pam Taschuk. The minutes were approved with the corrections on Page 3.) 3. Setting Agenda (There were no additions or deletions.) 4. Open Mike (There was no one present for open mike.) 5. Discuss and Approve 2006 Park Board Goals (After discussion of this item it was a consensus of the Board that the 2006 Goals should include open air shelters at Behm's and Highland Meadows Park and to proceed with the feasibility of doing the Birch Street Trail in front of Rice Lake Elementary School connecting both trails along north side of Birch Street and underpass. Rick would like to take the 2006 Park Board Goals to the work session on January 18, February 8, or February 22.) 6. Review Alternatives for 2006 Summer Playground Format (The Park Board discussed this item and felt that Option 3, a M -F program, was the best choice. However, they felt the non - resident fees should be increased.) 7. Recreation Updates — December (Rick reviewed the update in the packets and answered member's questions.) 8. Park Updates — December (Rick reviewed the memo in the packet.)