05/01/2006 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 ** *EXPANDED AGENDA * ** 1. Call to Order and Roll Call (The meeting was called to order at 6:33p.m. Members present: Paul Montain, George Lindy, Bill Kusterman, Pam Taschuk, Aaron Frederickson, and Pat Huelman. Members Absent: Katie Boyle. Also present was Rick DeGardner, Public Services Director and Sandie Wood, Public Services Department Office Manager.) 2. Swear In Newly Appointed Park Board Members — Mayor Bergeson (Mayor John Bergeson swore in Pam Taschuk and Bill Kusterman as re- appointed Park Board Members.) 3. Approval of Minutes from March 6, 2006 (Paul Montain made a motion to approve the March 6, 2006 minutes. Seconded by Pam Taschuk and approved.) 4. Setting Agenda (There were no additions or deletions to the agenda.) 5. Open Mike (There was no one present for Open Mike.) 6. Review "The Preserve" Preliminary Plat (Brian Bourassa from McCombs Frank Roos Associates, Inc. was present to provide more detail to the Board. After answering several questions from the Park Board Paul Montain made a motion, seconded by Pam Taschuk, to approve "The Preserve" preliminary plat as proposed with the understanding that a future stewardship /endowment to maintain the wetland area be included in the plan. Motion passed unanimously.) 7. Park Update (Rick reviewed the memo in the packet.) 8. Recreation Update (Rick reviewed the Recreation Update included in the packets and responded to questions.)