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Lino Lakes Parks and Recreation Department <br /> 600 Town Center Parkway <br /> ^` Lino Lakes, MN 55014 <br /> r� C I T Y'� " ` O F (651) 982-2440 Fax (651) 982-2439 <br /> �� www.ci.lino-lakes.mn.us <br /> Ll NCITY OF LINO LAKES PARK BOARD MEETING <br /> Tuesday,January 4, 2005 <br /> Library (not televised) <br /> ***AGENDA*** <br /> 1. Call to Order and Roll Call 6:30pm <br /> 2. Approval of Minutes from October 27, 2004 6:31pm <br /> 3. Setting Agenda 6:32pm <br /> 4. Open Mike 6:33pm <br /> 5. Begin 2005 Goal Setting Discussion 6:34pm <br /> A. Review 2004 Goals <br /> B. Review 2004 Park Dedication Fund <br /> C. 2005 General Fund Budget for Trails <br /> D. Identify/Discuss Possible 2005 Goals <br /> i. Request from Pheasant Hills Preserve Homeowners Assoc. <br /> ii. Birchwood Acres Park <br /> 6. Old Business 7:20pm <br /> A. Rice Lake Estates Park Update <br /> 7. Recreation Updates—November and December 7:25pm <br /> 8. Park Updates—November and December 7:26pm <br /> 9. Next Park Board Meeting, Monday, February 7, 2005, 6:30p.m. 7:27pm <br /> 10. Adjourn 7:30pm <br /> If you are unable to attend the meeting please call Sandie at 651 982-2442. <br /> sw/parkbrd/agendas/1-4-05 Park Board Agenda.doc <br />