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• <br />Park Board Meeting — May 1, 2006 <br />Minutes <br />Mr. Brian Bourassa from McCombs Frank Roos Associates, Inc. was present to provide <br />more details to the Board. After several questions were answered by Brian and Mr. <br />Jason Husveth, CCES, Paul Montain made a motion, seconded by Pam Taschuk, to <br />approve "The Preserve" preliminary plat as proposed with the understanding that a <br />future stewardship /endowment to maintain the wetland area be included in the plan. <br />The motion passed unanimously. <br />RECREATION DEPARTMENT UPDATE: <br />Rick referred to the Program Highlights Flyer from April 2006. He said the early t -ball <br />classes have been filled. He talked about the Kids Garage Sale, when the next <br />brochure will be in resident's homes, and said that staff finished interviewing applicants <br />for summer employment positions. <br />PARKS DEPARTMENT UPDATE: <br />Rick reviewed a memo from Mike Hoffman, Parks Supervisor, which summarized the <br />maintenance highlights for April 2006. Rick noted city staff has removed and replaced <br />siding, windows and trim on the warming house at City Hall Park. He continued by <br />saying staff also removed an outfield fence, three power poles, one tree, and leveled <br />and seeded the area at Lino Park. He told Members that May through July will also be <br />very busy. Rick asked them to contact him if they had any other questions about the <br />remaining information in the memo. <br />• NEXT PARK BOARD MEETING: <br />Rick told Members that there is going to be a City Council and All Boards meeting on <br />Wednesday, May 31, 6:30p.m. to discuss a proposed conservation development near <br />Lino Elementary School. He stated there would be a Park Board meeting after the <br />conclusion of that meeting, if necessary. He said there would not be a Park Board <br />Meeting on June 5. <br />ADJOURN: <br />Pam Taschuk made a motion to adjourn, seconded by Pat Huelman. The meeting was <br />adjourned at 7:30 p.m. <br />Respectfully Submitted, <br />Sandra Wood <br />Public Services Office Manager <br />These minutes were approved at the November 6, 2006 Park Board Meeting. <br />• <br />