HomeMy WebLinkAbout11/04/2002 Park Board Agenda Lino Lakes Parks and Recreation Department
600 Town Center Parkway
Lino Lakes, MN 55014
C I :3bVC O F (651) 982-2440 Fax (651) 982-2439
LINOLAKES
CITY OF LINO LAKES PARK BOARD MEETING
Monday,November 4,2002
City Council Chambers (televised)
***AGENDA***
1. Call to Order and Roll Call 6:30pm
2. Approval of Minutes from August 5, 2002 6:31pm
3. Setting Agenda 6:32pm
4. Open Mike 6:33pm
5. Discuss Existing Joint Powers Agreements with Centennial School District 6:34pm
6. Determine 2002-2003 Skating Rink Locations and Warming House Hours 6:49pm
7. Recreation Update 6:54pm
8. Park Update 6:57pm
9. Project Updates 7:00pm
a. Clearwater Creek Park
b. Highland Meadows Park
c. Timberwolf Trail
d. Birch Park Trail
10. New Business 7:15pm
a. 2003 Goal Setting Meeting Scheduled for Monday, January 6, 2003
b. Determine 2003 Park Board Meeting Dates
11. Next Park Board Meeting, Monday,December 2, 2002, 6:30p.m. 7:25pm
12. Adjourn 7:30pm
If you are unable to attend the meeting please call Sandie at 651 982-2442.
sw/parkbrd/11-4-02 Board Agenda.doc
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Lino Lakes Parks and Recreation Department
600 Town Center Parkway
r' Lino Lakes, MN 55014
C 1 T Y� : O F (651) 982-2440 Fax (651) 982-2439
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CITY OF LINO LAKES PARK BOARD MEETING
Monday, November 4, 2002
***EXPANDED AGENDA***
1. Call to Order and Roll Call
(The meeting was called to order at 6:30 p.m. Members Present: George Lindy,
Pam Taschuk,Katie Boyle,Pat Huelman,Mike O'Connor, and Bill Kusterman.
Members Absent: Paul Montain. Also Present: Rick DeGardner, Public Services
Director.)
2. Approval of Minutes from August 5, 2002
(Pam Taschuk made a motion to approve the August 5,2002 minutes. Katie Boyle
seconded the motion and the minutes were approved.)
3. Setting Agenda
(There were no additions or deletions.)
4. Open Mike
(There was no one present for open mike.)
5. Discuss Existing Joint Powers Agreements with Centennial School District
(Rick read the staff report and stated the issue will be on the December Park Board
Meeting agenda.)
6. Determine 2002-2003 Skating Rink Locations and Warming House Hours
(The proposed locations and hours were discussed and there were no changes.)
7. Recreation Update
(The Recreation Update was reviewed.)
8. Park Update
(Rick reviewed the Park Update.)
9. Project Updates
a. Clearwater Creek Park
b. Highland Meadows Park
c. Timberwolf Trail
d. Birch Park Trail
(Rick reviewed the Project Updates and responded to member's questions.)
10. New Business
a. 2003 Goal Setting Meeting Scheduled for Monday, January 6, 2003
(The Goal Setting Meeting will be held immediately following the January 6,
'^ 2003 Park Board Meeting. If the goals can be determined, the Park Board
will present them at the Wednesday,January 22, 2003 City Council Work
Session.)
b. Determine 2003 Park Board Meeting Dates
(The 2003 Park Board Meeting dates will be Monday, January 6, Monday,
February 3, Monday, March 3,Monday,April 7, Monday,May 5, Monday,
June 2,Monday,July 7,Monday,August 4, Tuesday, September 2 (Park
Tour and BBQ),Monday, October 6, Monday November 3, and Monday,
December l.)
11. Next Park Board Meeting
(The next Park Board Meeting will be Monday, December 2, 2002, 6:30 p.m.)
12. Adjourn
(Pam Taschuk made a motion to adjourn, seconded by Pat Huelman. The meeting
adjourned at 7:09 p.m.)
sw/pazkbrd/11-4-02 Expanded Board Agenda.doe