HomeMy WebLinkAbout04/01/2002 Park Board Agenda Lino Lakes Parks and Recreation Department
600 Town Center Parkway
Lino Lakes, MN 55014
C 1 T Y `l0 F (651) 982-2440 Fax (651) 982-2439
Ll N KE
CITY OF LINO LAKES PARK BOARD MEETING
Monday, April 1,2002
***AGENDA**
6:00pm"Referendum 2002" Committee Meeting—Community Room
1. Call to Order and Roll Call 6:30pm
2. Approval of Minutes from February 4, 2002 6:3lpm
3. Setting Agenda 6:32pm
4. Open Mike 6:33pm
5. Review and Approve Highland Meadows Park Master Plan 6:34pm
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6. Review 2001-2002 Warming House Report 6:54pm
7. Recreation Update 7:00pm
8. Park Update 7:05pra
9. Old Business 7:1 Opm
A. Referendum Update
10. New Business 7:20pm
A. Discuss e-mailing agendas, announcements, etc.
11. Next Park Board Meeting—May 6, 2002, 6:30pm 7:29pm
12. Adjourn 7:30pm
*We will be taking digital photos of each Park Board Member tonight for our Web Site
If you are unable to attend the meeting please call Sandie at 651 982-2442.
e-\ sw/parkbrd/4-1-02 Board Agenda.doc
r - Lino Lakes Parks and Recreation Department
600 Town Center Parkway
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Lino Lakes, MN 55014
C I T YTO F (651) 982-2440 Fax(651) 982-2439
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CITY OF LINO LAKES PARK BOARD MEETING
Monday, April 1, 2002
***MINUTES***
1. Call to Order and Roll Call
(The meeting was called to order at 7:pm. Members Present: George Lindy, Pam
Taschuk, Katie Boyle, Pat Huelman, and Bill Kusterman. Members Absent: Paul
Montain and Michael O'Connor.)
2. Approval of Minutes from February 4, 2002
(Pat Huelman made a motion to approve the February 4, 2002 minutes. Pam
Taschuk seconded the motion and the minutes were approved.)
3. Setting Agenda
(There were no additions or deletions.)
4. Open Mike
(No one was present for open mike.)
5. Review and Approve Highland Meadows Park Master Plan
(Bill Kusterman made a motion to approve the Highland Meadows Park Master
Plan. Seconded by Pam Taschuk and approved unanimously.)
6. Review 2001-2002 Warming House Report
(The warming house report was reviewed.)
7. Recreation Update
(Rick reviewed the recreation update.)
8. Park Update
(Members reviewed the information in the packet.)
9. Old Business
A. Referendum Update
(The information in the packets was reviewed.)
10. New Business
A. Discuss e-mailing agendas, announcements, etc.
(Consensus of the members was that the City Council, Planning and Zoning,
and Environmental minutes can be e-mailed but they would prefer to receive
hard copies of the Park Board agendas, minutes, and packet materials. The
Park Board agenda could be e-mailed so they have an idea what is on the
t-*N agenda earlier in the week.)
11. Next Park Board Meeting
(The next meeting will be on Monday, May 6, 2002, 6:30pm.)
12. Adjourn
(Pam Taschuk made a motion to adjourn, seconded by Katie Boyle. The meeting
was adjourned at 7:20pm.)
Minutes Approved by the Park Board on 5/6/02
sw/parkbrd/4-1-02 Expanded Board Agenda.doc