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F <br />s <br />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, May 5, 2008, 6:30pm <br />Council Chambers - Televised <br />** *AGENDA * ** <br />1. Welcome New Park Board Members — Charles Evans, Richard Jensen and Matt Koehn <br />2. Swearing In of Newly Appointed Members — Mayor Bergeson <br />3. Call to Order and Roll Call <br />4. Approval of Minutes from January 7, 2008 and February 4, 2008 <br />5. Setting Agenda <br />6. Open Mike <br />7. Clearwater Creek Trail Project Update <br />8. New Business <br />a. Review 2007 -2008 Warming House Report <br />b. Review Dedicated Parks Fund Balance Sheet <br />c. Distribute Updated Roster <br />9. Parks Update <br />10. Next Park Board Meeting — June 2, 2008, 6:30pm <br />11. Adjourn <br />If you are unable to attend the meeting please call Sandie at 651 982 -2442. <br />sw /parkbrd /agendas /5 -5 -08 Park Board Agenda.doc <br />