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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, March 6, 2006 <br />** *EXPANDED AGENDA * ** <br />1. Call to Order and Roll Call <br />(The meeting was called to order at 6:30pm. Members present: George Lindy, Pam <br />Taschuk, Katie Boyle, Bill Kusterman, Paul Montain, Pat Huelman, and Aaron <br />Frederickson. Rick DeGardner, Public Services Director and Sandie Wood, Public <br />Services Office Manager were also present.) <br />2. Approval of Minutes from February 6, 2006 <br />(Pam Taschuk made a motion to approve the February 6, 2006 minutes. Katie <br />Boyle seconded the motion and they were approved as written.) <br />3. Setting Agenda <br />(Item 7b. was moved to the front of the agenda after Open Mike.) <br />4. Open Mike <br />(There was no one present for open mike.) <br />5. Review 2005 -2006 Warming House Report <br />(Rick reviewed the memo in the member's packets. He told the Park Board that the <br />daily skater numbers does not include Centennial Hockey Associations practice <br />skaters). Rick said this issue will have to come before the Board in November so a <br />determination can be made as to which rinks will have warming houses for the <br />2006 -2007 season.) <br />6. Old Business <br />a. 2006 Goals Update <br />(The 2006 Goals were approve at the February 27, 2006 City Council <br />Meeting. He said the Birch trail project could be done by the end of June if <br />everything goes as planned.) <br />b. 2006 Summer Playground Program <br />(Rick discussed this item and told members that the decisions on how this <br />program would be run this year was based on the survey responses staff <br />received from parents of past participants. He said another mailing would <br />probably be done to describe this year's program and to let parents know a <br />family discount would not be offered because of budget cuts.) <br />