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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 />CITY OF LINO LAKES PARK BOARD MEETING <br />Monday, February 5, 2007 <br />The Master Planning meeting for Lino Park will be held at 6:30pm in the Police Training Room <br />(Candace Amberg, Brauer and Associates, Ltd. was present to describe three park <br />plans she drew up. She asked residents and Park Board Members for their input on <br />what they wanted to see in this park. She will come to a meeting on March 5, 2007 <br />to present a master plan and phase in plan for this park. <br />***EXPANDED AGENDA * * * <br />1. Welcome New Park Board Member — Kathryn Gallup <br />(The meeting was called to order at 6:33p.m. Park Board Members <br />welcomed Kathi Gallup to the Board.) <br />2. Swearing In of Newly Appointed Members - Mayor <br />(Mayor John Bergeson swore in Kathryn Gallup and Pat Huelman. The <br />meeting was adjourned at 6:36pm. Members met with residents to discuss <br />master planning Lino Park.) <br />3. Call to Order and Roll Call <br />(The meeting reconvened at 7:22pm. Members present were Kathi Gallup, <br />George Lindy, Katie Boyle, Bill Kusterman and Pat Huelman. Members <br />absent: Paul Montain and Pam Taschuk. Also present were Rick <br />DeGardner, Public Services Director and Sandie Wood, Public Services <br />Office Manager.) <br />4. Approval of Minutes from December 4, 2006 <br />(Pat Huelman made a motion to approve the December 4, 2006 minutes. <br />Seconded by Katie Boyle and approved.) <br />5. Setting Agenda <br />(There were no additions or deletions.) <br />6. Open Mike <br />(There was no one present for open mike.) <br />