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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 4, 2002 <br />6:OOpm Highland Meadows Park Master Plan Meeting — Community Room <br />** *AGENDA * ** <br />1. Call to Order and Roll Call <br />6:30pm <br />2. Approval of Minutes from January 7, 2002 6:31pm <br />3. Setting Agenda 6:32pm <br />4. Open Mike 6:33pm <br />5. Review Stoneybrook Preliminary Plat 6:34pm <br />• 6. Discuss and Approve 2002 Park Board Goals 6:44pm <br />7. Review 2001 Park and Recreation Department Accomplishments 6:50pm <br />8. Approve Content, Amount, and Date of Referendum 6:55pm <br />9. Recreation Update 7:OOpm <br />10. Park Update 7:Olpm <br />11. Old Business 7:02pm <br />12. New Business 7:03pm <br />13. Next Park Board Meeting — March 4, 2002, 6:30pm 7:04pm <br />14. Adjourn 7:05pm <br />*7:OOpm "Referendum 2002" Committee Meeting <br />*The Park Board Meeting may be interrupted to attend the 7:OOpm "Referendum 2002" <br />Committee Meeting, then continue after the meeting. <br />• If you are unable to attend the meeting please call Sandie at 651 982 -2442. <br />sw /parkbrd/2 -4 -02 Park Board Agenda.doc <br />