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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, July 7, 2003 <br />** *EXPANDED AGENDA * ** <br />1. Call to Order and Roll Call <br />(The meeting was called to order at 6:40pm. Members Present: George Lindy, Pam <br />Taschuk, Michael O'Connor, Pat Huelman, Bill Kusterman, and Paul Montain. <br />Members Absent: Katie Boyle. Also Present: Rick DeGardner, Public Services <br />Director.) <br />2. Approval of Minutes from June 2, 2003 <br />(Pat Huelman made a motion to approve the June 2, 2003 minutes. Michael <br />O'Connor seconded the motion and the minutes were approved. Paul Montain <br />abstained.) <br />• 3. Setting Agenda <br />(Rick removed item 10a.) <br />4. Open Mike <br />(There was no one present for open mike.) <br />5. Review Bruggeman Properties Preliminary Plat <br />(It was the consensus of the Park Board that the concept of the plan is acceptable <br />and numbers need to be reviewed. They would like info for park credit, if any.) <br />6. Review Park Dedication for Century Farm North Plat <br />(There are no comments for the Planning and Zoning Board.) <br />7. Review Proposal for Comprehensive Parks, Recreation Facilities, <br />Open Space /Greenways, and Trails System Plan <br />(There were no comments.) <br />8. Recreation Update — June <br />(Members reviewed the information in the packets.) <br />9. Parks Update — June <br />(Rick reviewed the memo in the packets.) <br />• <br />