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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, December 4, 2006 <br />***AGENDA * ** <br />1. Call to Order and Roll Call <br />(The meeting was called to order at 6:35p.m. Members present: George Lindy, <br />Katie Boyle, Bill Kusterman and Pat Huelman. Members absent: Paul Montain, <br />Pam Taschuk, and Aaron Frederickson.) <br />2. Approval of Minutes from November 6, 2006 <br />(Pat Huelman made a motion to approve the November 6, 2006 minutes. Seconded <br />by Katie Boyle and approved as written.) <br />3. Setting Agenda <br />(There were no additions or deletions.) <br />4. Open Mike <br />(There was no one present for open mike.) <br />5. Discuss and Approve 2007 Park Board Goals <br />(After discussion Pat Huelman made a motion to designate the park dedication fees <br />from the Pine Glen Phase I Development for Lino Park and to re- master plan Lino <br />Park. Motion was seconded by Bill Kusterman and approved.) <br />6. Recreation Department Update <br />(Rick asked members to read the update on their own. He touched on the Family <br />Turkey Shoot, Breakfast with Santa, Secret Holiday Gift Shop and the skating <br />season.) <br />7. Parks Department Update <br />(Rick reviewed the update in the packet and answered questions.) <br />8. Next Park Board Meeting <br />(The next Park Board Meeting will be Tuesday, January 2, 2007, 6:30p.m.) <br />9. Adjourn <br />(Bill Kusterman, made a motion to adjourn, seconded by Pat Huelman. Meeting <br />was adjourned at 7:08p.m.) <br />sw /parkbrd/12 -4 -06 Expanded Park Board Agenda.doc <br />