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CITY OF LINO LAKES <br />Park Board Minutes <br />DATE : <br />TIME STARTED: <br />TIME ENDED: <br />MEMBERS PRESENT: <br />MEMBERS ABSENT: <br />STAFF PRESENT: <br />ALSO PRESENT: <br />October 6th, 2014 <br />6:34 pm <br />7:36 pm <br />George Lindy, John Nordlund, Richard Jensen, <br />Pat Huelman <br />Byron Roland, Matt Koehn, Andrew Levi <br />Rick DeGardner (Public Services Director) <br />Heather Robinson (Administrative Assistant) <br />Rick Packer (Land Development Manager) <br />Katie Larsen (City Planner) <br />1. Swear in Appointed Park Board Members — Andrew Levi and John Nordlund <br />Lino Lakes City Clerk Julie Bartell was present to swear in appointed Park Board <br />Member Mr. John Nordlund. Mr. Andrew Levi. was not present. <br />2. Call to Order and Roll Call <br />The October 0, 2014 City of Lino Lakes Park Board Meeting was called to order at 6:33 <br />pm by. Chair Mr. George Lindy: <br />_ proval of Minutes from January 6th, 2014 <br />Chair George Lindy made a Motion to approve the January 6th, 2014 Meeting Minutes. <br />Motion was carried. <br />4. Setting Agenda <br />There were no changes to the agenda. Mr. George Lindy summarized the main issue for <br />discussion would be the New Business of the Watermark Development Plan. <br />5. Open Mike <br />There was no one present for open mike. <br />6. New Business. Review Watermark Development Concept Plan <br />Discussions for Watermark Park Concept Plan as Follows: <br />Park Board Minutes <br />October 6th, 2014 <br />Page 1 <br />