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• <br />• <br />Park Board Meeting — December 1, 2008 <br />Minutes <br />The December 1, 2008 City of Lino Lakes Park Board meeting was called to order at <br />6:40p.m. by Pam Taschuk. Members present were Bill Kusterman, Pam Taschuk, <br />Richard Jensen, Pat Huelman and Matt Koehn. Members absent were George Lindy <br />and Charles Evans. <br />Also present was Rick DeGardner, Public Services Director and Sandie Wood, Public <br />Services Office Manager. <br />APPROVAL OF MINUTES FROM JANUARY 7, FEBRUARY 4, and MAY 5, 2008: <br />Pat Huelman made a motion to approve the January 7 and February 5, 2008 minutes. <br />Seconded by Bill Kusterman and approved as written. Richard Jensen and Matt Koehn <br />abstained from voting as they were not members of the board at that time. <br />Bill Kusterman made a motion, seconded by Pat Huelman to approve the May 5, 2008 <br />minutes. Minutes were approved. <br />SETTING AGENDA: <br />There were no changes to the agenda. <br />OPEN MIKE: <br />No one was present for open mike. <br />NEW BUSINESS: <br />a. Adopt 2009 Park Board Meeting Schedule <br />Staff recommended the following 2009 Park Board meeting dates. Please note <br />the September meeting will be our annual park tour and bbq: <br />Monday, January 5, 2009 <br />Monday, February 2, 2009 <br />Monday, March 2, 2009 <br />Monday, April 6, 2009 <br />Monday, May 4, 2009 <br />Monday, June 1, 2009 <br />Monday, July 6, 2009 <br />Monday, August 3, 2009 <br />Tuesday, September 8, 2009 —Tour and BBQ <br />Monday, October 5, 2009 <br />Monday, November 2, 2009 <br />Monday, December 7, 2009 <br />Matt Koehn made a motion to approve the 2009 Park Board Meeting dates. Seconded <br />by Richard Jensen and approved. <br />