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3. Agenda (3-6-2017)CITY OF SCANDIA PARKS AND RECREATION COMMITTEE AGENDA Monday, March 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. February 6, 2017 5. Reports (-15 mins) 7:05 p.m. a. Chair Report i. New PRC appointee introduction - Susan Rodsjo ii. City Council meeting update b. City Administrator Report i. Financial update c. Public Works Director Report 6. Old Business (—IO mins) 7:20 p.m. a. Summer Rec Programs b. Review PRC Operating Calendar 7. New Business (-30 mins) 7:30 p.m. a. Update Master Parks Plan (-20 mins) b. Elect Officers (-10 mins) 8. Agenda for Next Meeting (April 3, 2017; —5 mins) 8:00 P.M. a. Park Capital Improvement Plans b. Park Budget Planning 9. Adjournment 8:05 p.m.