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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, August 4, 2003 <br />***EXPANDED AGENDA* * * <br />1. Call to Order and Roll Call <br />(The meeting was called to order at 6:30p.m. Present: Bill Kusterman, Pam Taschuk, <br />Katie Boyle, and Paul Montain. Absent: George Lindy, Michael O'Connor and Pat <br />Huelman.) Also present was Rick DeGardner, Public Services Director. <br />1. Approval of Minutes from July 7, 2003 <br />(Bill Kusterman made a motion to approve the July 7, 2003 minutes. Katie <br />Boyle seconded the motion and the minutes were approved.) <br />2. Setting Agenda <br />(There were no additions or deletions.) <br />3. Open Mike <br />(There was no one present for open mike.) <br />III4. Recreation Update <br />• <br />(Rick reviewed and there were no questions.) <br />Park Update <br />(Rick reviewed and there were no questions.) <br />Old Business <br />a. FLAAA Batting Cage Proposal <br />(No one was present to discuss this item.) <br />b. Review Cost Estimate for Proposed Recreation Area Improvements for Bruggeman <br />Properties <br />(A motion was made by Mr. Bill Kusterman to recommend to the City <br />Council that the proposed park area remain a private park with an <br />undetermined percentage of credit given for development of the park area <br />and trails to be determined by the City Council ". Ms. Katie Boyle seconded <br />the motion and the motion passed 3 -1 with Mr. Paul Montain voting nay.) <br />7. Next Park Board Meeting <br />(The next Park Board meeting will be on Tuesday, September 2, 2003, 5:30p.m. at <br />Paul Montain's house. Members and staff will be doing a park tour and BBQ.) <br />8. Adjourn <br />(Bill Kusterman made a motion to adjourn, seconded by Paul Montain. The <br />meeting was adjourned at 7:50p.m.) <br />sw /parkbrd/Expanded Agenda/8 -5 -02 Expanded Park Board Agenda.doc <br />