Laserfiche WebLink
• <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 />CITY OF LINO LAKES PARK BOARD MEETING <br />Monday, January 7, 2002 <br />** *MINUTES * ** <br />1. Call to Order and Roll Call <br />(Meeting was called to order at 6:33pm. Members Present: Pam Taschuk, Paul <br />Montain, Michael O'Conner, Katie Boyle, Pat Huelman, and Bill Kusterman. <br />Members Absent: George Lindy.) <br />2. Approval of Minutes from December 3, 2001 <br />(Paul Montain made a motion to approve the Dece <br />by Pam Taschuk. Minutes approved as written <br />3. Setting Agenda <br />(There were no additions or deletions.) <br />• 4. Welcome Katie Boyle — New Park Board <br />(Katie Boyle was welcomed by men <br />• <br />5. Open Mike <br />(There was no one present fo + elke.) <br />2001 minutes, seconded <br />6. Review Pheasant Hills 12th Additi•-liminary Plat <br />(Paul Montain made ept 100% cash park dedication for this <br />development. Seconde P : m aschuk and approved.) <br />7. Annual Appoints for Park Liai ons and Community Service Award Committee <br />(Annual appointments were made for park liaisons and Community Service Award <br />Committee. See the Park Board Minutes for appointments.) <br />8. Recreation Update <br />(Recreation Update was reviewed.) <br />9. Park Update <br />(Park Update was reviewed.) <br />10. Old Business <br />A. Clearwater Creek Playground Review <br />(Rick asked members to view the playground bid proposals on display in <br />Meeting Room 2 after the meeting. He advised members that a color selection <br />meeting will be held on Wednesday, January 9th at 6pm at City Hall. Rick will <br />be presenting a recommendation to the City Council at the January 14 Council <br />Meeting.) <br />