HomeMy WebLinkAbout02/07/2005 Park Board Agenda Lino Lakes Parks and Recreation Department
`� 600 Town Center Parkway
C I T Y' ' O F Lino Lakes, MN 55014
^ KE (651) 982-2440 Fax (651) 982-2439
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CITY OF LINO LAKES PARK BOARD MEETING
Monday,February 7, 2005
***AGENDA***
1. Call to Order and Roll Call 6:30pm
2. Approval of Minutes from January 4, 2005 6:31pm
3. Setting Agenda 6:32pm
4. Open Mike 6:33pm
5. Review 2004 Parks and Recreation Accomplishments 6:35pm
6. Review New Tiered Fee Structure, Registration Process, &Program Changes 6:40pm
7. New Business 6:55pm
A. Discuss Merit of Park Liaisons
B. Elect 2005 Community Service Award Committee Member
8. Old Business 7:05pm
9. Recreation Update 7:1 Opm
10. Park Update 7:15pm
11. Next Park Board Meeting—March 7, 2005, 6:30pm 7:20pm
12. Adjourn 7:25pm
If you are unable to attend the meeting please call Sandie at 651 982-2442.
sw/parkbrd/agendas/2-7-05 Park Board Agenda.doc
Lino Lakes Parks and Recreation Department
600 Town Center Parkway
C I T O F Lino Lakes, MN 55014
KE (651) 982-2440 Fax (651) 982-2439
LINC)LA . www.ci.lino-lakes.mn.us
CITY OF LINO LAKES PARK BOARD MEETING
Monday, February 7, 2005
***EXPANDED AGENDA***
1. Call to Order and Roll Call
(The meeting was called to order at 6:30p.m. Members present: Pam Taschuk, Bill
Kusterman, Pat Huelman,Aaron Frederickson, and Paul Montain. Members
absent: George Lindy and Katie Boyle. Also present was Rick DeGardner, Public
Services Director.)
2. Approval of Minutes from January 4, 2005
(Pat Huelman made a motion to approve the January 4, 2005 minutes. Seconded by
Bill Kusterman and approved.)
3. Setting Agenda
(There were no additions or deletions.)
4. Open Mike
(There was no one present for open mike.)
5. Review 2004 Parks and Recreation Accomplishments
(Rick highlighted some of the staff report.)
6. Review New Tiered Fee Structure, Registration Process, &Program Changes
(Rick reviewed the report in the packet.)
7. New Business
A. Discuss Merit of Park Liaisons
(Aaron Frederickson made a motion to adopt the 2004 Park Liaison list as
the liaison list for 2005. Seconded by Bill Kusterman and approved.)
B. Elect 2005 Community Service Award Committee Member
(Aaron Frederickson volunteered to be a member on the 2005 community
Service Award Committee.)
8. Old Business
(Rick reported that there was no update on the Rice Lake Estates Park situation.)
9. Recreation Update
(Rick reviewed the Recreation update with members.)
10. Park Update
(Rick reviewed the Park Update and responded to questions.)
11. Next Park Board Meeting
(The next Park Board Meeting will be Monday, March 7,2005, 6:30pm
12. Adjourn
(Paul Montain made a motion to adjourn, seconded by Pat Huelman. The meeting
was adjourned at 7:08p.m.)
sw/parkbrd/agendas/2-7-05 Park Board Expanded Agenda.doc