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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 6, 2006 <br />** *EXPANDED AGENDA * ** <br />1. Call to Order and Roll Call <br />(The February 6, 2006 City of Lino Lakes Park Board meeting was called to order <br />at 6:32pm. Members present: Pam Taschuk, Pat Huelman, Bill Kusterman and <br />George Lindy. Members absent were Paul Montain, Aaron Frederickson and Katie <br />Boyle. Also present was Rick DeGardner, Public Services Director and Sandie <br />Wood, Public Services Department Office Manager.) <br />2. Approval of Minutes from January 3, 2006 <br />(Pam Taschuk made a motion to approve the minutes, seconded by Bill Kusterman. <br />The minutes were approved as presented.) <br />3. Setting Agenda <br />(There were no changes to the agenda.) <br />4. Open Mike <br />(No one was present for open mike.) <br />5. Review Partnership Opportunity with Centennial Youth Hockey <br />Association <br />(After lengthy discussion the Park Board recommended that the City Council finds <br />a way to contribute some monies to this project.) <br />6. Recreation Update <br />(Rick reviewed the information in the packets with members.) <br />7. Park Update <br />(Rick reviewed the memo in the packet.) <br />8. New Business <br />a. Review 2005 Accomplishments <br />(Rick asked members to review the accomplishments and responded to their <br />questions.) <br />9. Next Park Board Meeting <br />(The next Park Board Meeting will be Monday, March 6, 2006, 6:30p.m.) <br />