HomeMy WebLinkAbout04-01-2002 Park Board Minutes 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 Kusterm an. 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 ap proved.) 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 Highla nd Meadows Park Master Plan. Seconded by Pam Taschuk and approved unanimo usly.) 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 Lino Lakes Parks and Recreation 7204 Lake Drive Lino Lakes Parks and Recreation Department 600 Town Center Parkway Lino Lakes Parks and Recreation Department 600 Town Center Parkway Lino Lakes, MN 55014 (651) 982-2440 Fax (651) 982-2439
Park Board agenda could be e-mailed so they have an idea what is on the 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