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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 3, 2003 <br />** *EXPANDED AGENDA * ** <br />1. Call to Order and Roll Call <br />(The meeting was called to order at 6:30p.m. Members present: George Lindy, <br />Pam Taschuk, Katie Boyle, Bill Kusterman and Mike O'Connor. Members Absent: <br />Paul Montain and Pat Huelman. Rick DeGardner, Public Services Director was <br />also present.) <br />2. Approval of Minutes from December 2, 2002 <br />(Pam Taschuk made a motion to approve the December 2, 2002 minutes. <br />Seconded by Michael O'Connor and approved.) <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. Review 2002 Public Services Department Accomplishments <br />(Rick reviewed the accomplishments and answered member's questions.) <br />6. Discuss and Approve 2003 Park Board Goals <br />(After discussion Michael O'Connor made a motion to increase the dollar amount to <br />pave Sunrise Park parking lot to $65,000 and approve proposed goals.. Seconded <br />by Pam Taschuk and approved.) <br />7. Recreation Update <br />(Members reviewed the information in the packets.) <br />8. Park Update <br />(Rick reviewed the memo in the packets and answered questions.) <br />9. New Business <br />A. Appoint Park Liaisons and Community Service Award Committee Member <br />(Highland Meadows Park was added to the list of parks and Michael <br />O'Connor was named liaison. Michael O'Connor was also named liaison to <br />the 2003 Community Service Award Committee.) <br />