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• <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, May 6, 2002 <br />** *MINUTES * ** <br />1. Call to Order and Roll Call <br />(The meeting was called to order at 7pm. All members were present.) <br />2. Approval of Minutes from April 1, 2002 <br />(Bill Kusterman made a motion to approve the April 1, 2002 minutes. Mike <br />O'Connor seconded the motion and the minutes were approved. Paul Montain <br />abstained.) <br />3. Setting Agenda <br />(There were no additions or deletions.) <br />• 4. Open Mike <br />(There was no one present for open mike.) <br />5. Discuss 2002 Park Board Goals <br />(There was discussion of the partial matching DNR Grant for Clearwater Creek <br />Park ($100,000). Members discussed beginning the development of Highland <br />Meadows Park ($192,000.) Members also want to ensure that funds are available to <br />complete the Birch Park Trail (up to $20,000). <br />6. Recreation Update <br />(Members reviewed the information in the packets.) <br />7. Park Update <br />(Rick reviewed the memo in the packets.) <br />8. Old Business <br />a. Clearwater Creek Park Update <br />(Rick told members the status of this park. The playground raising will be <br />Saturday, May 18.) <br />b. Digital Photos and Bios of Park Board Members <br />(Photos were taken and bio turned into Rick.) <br />• <br />