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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 />www.ci.lino - lakes.mn.us <br />CITY OF LINO LAKES PARK BOARD MEETING <br />Monday, April 7, 2003 <br />***AGENDA*** <br />1. Call to Order and Roll Call <br />(The meeting was called to order at 6:30 p.m. Members present: George Lindy, <br />Pam Taschuk, Katie Boyle, Bill Kusterman, Paul Montain and Mike O'Connor. <br />Members absent: Pat Huelman. Rick DeGardner, Public Services Director was <br />also present.) <br />Approval of Minutes from February 3, 03 <br />(Pam Taschuk made a motion to approve the February 3, 2003 minutes. Seconded <br />by Bill Kusterman and approved. Paul Montain 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 Ravens Hollow Preliminary Plat <br />(It was the consensus of the Park Board to accept 100% cash dedication with <br />consideration for a trail access in NW quadrant between Fox Trace and Ravens <br />Hollow.) <br />6. 2002 -2003 Warming House Report <br />(Members reviewed the information in the packets.) <br />7. Recreation Update <br />(Members reviewed the information in the packets.) <br />8. Park Update <br />(Members reviewed the information in the packets.) <br />9. Old Business <br />A. 2003 Goals Update <br />(The City Council approved the 2003 Park Board Goals at the March 24, <br />2003 Council Meeting. Staff is in the process of implementing these goals <br />and will keep the Park Board updated.) <br />