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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 <br />Room (Copy of letter sent to residents is attached.) <br />The Park Board meeting will immediately follow this meeting in the Council Chambers. <br />** *AGENDA * ** <br />1. Welcome New Park Board Member — Kathryn Gallup <br />2. Swearing In of Newly Appointed Members - Mayor <br />3. Call to Order and Roll Call <br />4. Approval of Minutes from December 4, 2006 <br />5. Setting Agenda <br />6. Open Mike <br />7. Review Proposed Allocation of Fields for 2007 <br />8. New Business <br />a. Updated Roster <br />b. Updated Parks Grid <br />c. Appoint Comprehensive Plan Advisory Panel Members <br />d. 2006 Parks and Recreation Accomplishments <br />9. Recreation Update <br />10. Parks Update <br />11. Next Park Board Meeting — March 5, 2007, 6:30pm <br />12. Adjourn <br />If you are unable to attend the meeting please call Sandie at 651 982 -2442. <br />sw /parkbrd /agendas /2 -5 -07 Park Board Agenda.doc <br />