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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 />Thursday, January 4, 2001 <br />** *AGENDA * ** <br />1. Call to Order and Roll Call <br />6:30pm <br />2. Approval of Minutes from December 4, 2000 6:35pm <br />3. Setting Agenda 6:40pm <br />4. Open Mike 6:45pm <br />5. Welcome New Park Board Member, Michael O'Connor 6:50pm <br />6. Review Preliminary Plat for Behm's Farm Park Addition 6:55pm <br />7. Review Clearwater Creek Master Plan 7:10pm <br />8. Consider Submitting Outdoor Recreation Grant Application for 7:20pm <br />Development of Clearwater Creek Park <br />9. Review 2000 Accomplishments 7:30pm <br />10. Recreation Department Update 7:40pm <br />11. Parks Department Update 7:45pm <br />A. Sunrise Park Warming House <br />B. Black Duck Drive Trail <br />12. New Business <br />A. Annual Appointments for Park Liaisons and Community Service <br />Award Committee <br />B. Qwest Tower at 1189 Main Street <br />7:55pm <br />13. Old Business 8:05pm <br />14. Next Park Board Meeting — February 5, 2001 6:30pm 8: l Opm <br />15. Adjourn 8:15pm <br />Goal Setting Meeting Immediately Following — Police Training Room <br />If you are unable to attend the meeting please call Sandie at 651 982 -2442. <br />sw /parkbrd/12 -4 --00 Park Board Agenda.doc <br />