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3. Agenda 02.06.2017CITY OF SCANDIA PARKS AND RECREATION COMMITTEE AGENDA Monday, February 6, 2017 7 p.m. Scandia Community Center Board Room 1. Call to Order 2. Public Forum Approximate Time 7:00 p.m. Any member of the public wishing to address the Committee about an item not on the agenda may do so at this time. Each person will be allotted 3 minutes to speak. The Committee will receive information but not take formal action on any item not on the agenda. Items may be referred to staff or to a future meeting for further consideration. 3. Approve Agenda 4. Approve Minutes a. January 5, 2017 5. Reports (-15 mins) 7:05 p.m. a. Chair Report i. City Council Meeting Update b. Vice Chair Report i. Events & Recreation Update c. City Administrator Report i. Financial Update d. Public Works Director Report 6. Old Business (-40 mins) 7:20 p.m. a. Vinterfest Recap b. MnDNR Outdoor Recreation Grant Program FY 2017 c. Review PRC Operating Calendar 7. New Business (-20 mins) 8:00 P.M. a. PRC Annual Report 8. Agenda for Next Meeting (March 6,2017; —5 mins) 8:20 p.m. a. Elect Officers b. Update Master Parks Plan 9. Adjournment 8:25 p.m.