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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, December 3, 2001 <br />** *AGENDA * ** <br />1. Call to Order and Roll Call 6:30pm <br />2. Approval of Minutes from November 5, 2001 6:32pm <br />3. Setting Agenda 6:33pm <br />4. Open Mike 6:35pm <br />5. Review and Approve 2002 Park Board Meeting Dates 6:40pm <br />6. Clearwater Creek Park Update 6:42pm <br />7. Recreation Department Update 6:44pm <br />8. Parks Department Update 6:45pm <br />9. Old Business 6:50pm <br />A. Park Dedication Review for Target /Kohls Project <br />B. Referendum Update <br />10. New Business <br />A. January 7, 2002 Park Board Meeting, Goal Setting Meeting, <br />Referendum Meeting <br />6:53pm <br />11. Next Park Board Meeting — January 7, 2002 6:30pm 6:55pm <br />12. Adjourn 6:55pm <br />Referendum meeting immediately follows tonight's meeting. <br />IIIIf you are unable to attend the meeting please call Sandie at 651 982 -2442. <br />sw /parkbrd/12 -3 -01 Park Board Agenda.doc <br />