HomeMy WebLinkAbout01/05/2004 Park Board Agenda Lino Lakes Parks and Recreation Department
600 Town Center Parkway
Lino Lakes, MN 55014
n C I T X ' -0 F (651) 982-2440 Fax (651) 982-2439
IN KE
CITY OF LINO LAKES PARK BOARD MEETING
Monday,January 5, 2004
Council Workroom—Non Televised
***AGENDA***
1. Call to Order and Roll Call 6:30pm
2. Approval of Minutes from October 6, 2003 6:31pm
3. Setting Agenda 6:32pm
4. Open Mike 6:33pm
5. Old Business 6:34pm
n a. Requested naming rights information
6. New Business 6:44pm
a. Review 2003 Accomplishments
b. Adopt Meeting Calendar for 2004
7. Recreation Update 6:54pm
8. Park Update 6:57pm
9. Discuss Potential 2004 Goals 7.00pm
10. Next Park Board Meeting, Monday February 2, 2004, 6:30pm 7:59pm
11. Adjourn 8:00pm
Please bring information packet for 2004 Goals Setting Meeting Discussion
If you are unable to attend the meeting please call Sandie at 651 982-2442.
sw/parkbrd/15/04 Park Board Agenda.doe
Lino Lakes Parks and Recreation Department
600 Town Center Parkway
Lino Lakes, MN 55014
C I T Y` O F (651) 982-2440 Fax (651)982-2439
IN KE
CITY OF LINO LAKES PARK BOARD MEETING
Monday,January 5,2004
***AGENDA***
1. Call to Order and Roll Call
(The meeting was called to order at 6:40pm. Members present: George Lindy, Pam
Taschuk,Katie Boyle,Bill Kusterman, Pat Huelman, and Paul Montain. Also
present: Rick DeGardner, Public Services Director and Sandie Wood,Public
Services Office Manager.
2. Approval of Minutes from October 6, 2003
(Paul Montain made a motion to approve the October 6, 2003 minutes. Seconded by
Pam Taschuk and approved.)
3. Setting Agenda
(There were no additions or deletions.)
4. Open Mike
(There was no one present for open mike.)
5. Old Business
a. Requested naming rights information
(Rick informed the board that he researched this issue and found the City of
Lakeville and Farmington does not allow businesses to name the parks.
After general discussion Paul asked that Rick keep this in mind for the
future.)
6. New Business
a. Review 2003 Accomplishments
(Rick reviewed the accomplishments that were listed on the memo in the
packets and answered member's questions.)
b. Adopt Meeting Calendar for 2004
(Rick talked about the memo included in the packets. He indicated that the
July and September meetings would be held on the first Tuesday of those
months. Pat Huelman made a motion to approve the 2004 Park Board
Calendar. It was seconded by Pam Taschuk and approved.)
^� 7. Recreation Update
(Rick highlighted the Grand Slam Trip, Breakfast with Santa, skating rinks
and when the next Recreation Review would be going out. He then responded to
member's questions.)
8. Park Update
(Rick told members that the general skating rink at Sunrise Park had been
relocated and two lights installed. Rick touched on a couple other issues and
answered member's questions.)
9. Discuss Potential 2004 Goals
(This item was discussed after the Park Board Meeting was adjourned.)
10. Next Park Board Meeting
(The next Park Board Meeting will be held on Monday, February 2, 2004, 6:30pm)
11. Adjourn
(Paul Montain made a motion to adjourn, seconded by Pam Taschuk. The meeting
was adjourned at 7:04pm.)
sw/parkbrd/1-5-04 Park Board Expanded Agenda.doc