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• Park Board Meeting - December 3, 2001 Minutes The December 3, 2001 City of Lino Lakes Park Board meeting was called to order at 6:35pm, by Chair Lindy. Roll call was taken, members present were Paul Montain, Bill Kusterman, Michael O'Connor, Pam Taschuk, and George Lindy. Members absent were Pat Huelman and Chris Welsand. Also present were Rick DeGardner, Public Services Director, Sandie Wood, Office Manager. APPROVAL OF NOVEMBER 5, 2001 MINUTES: Paul Montain made a motion, seconded by Pam Taschuk, to approve the November 5, 2001 minutes. The minutes were approved. SETTING THE AGENDA: The agenda was passed as presented. OPEN MIKE: No one was present for open mike. REVIEW AND APPROVE 2002 PARK BOARD M. Rick referred to a schedule for t • 2002. A goal setting meeting wil 7 Park Board meeting. A refer January 7. • Rick noted the September Pa Tuesday, September 3. Th. :TING DATES: roposed meeting dates for ediately follow the January eeting will also be held on All other meeting da- f rd meeting will be held on ntail a park tour and bbq. the first Monday of the month. Pam noted she would no be present for the July 1, 2002, meeting. Paul Montain made a motion, seconded by Michael O'Connor, to approve the 2002 Park Board Meeting Dates, as presented. Motion passed. CLEARWATER CREEK PARK UPDATE: Rick gave an update pertaining to the development of Clearwater Creek Park. He noted the grading work and the installation of the base for the most of the trails have been completed. It is intended that the gazebo /shelter, playground equipment, and landscaping will be installed this spring. Gazebo /Shelter Residents and Park Board Members interested in the selection of the style of gazebo /shelter are invited to attend a meeting on 1