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2-3-14 PRC Agenda1/30/2014 CITY OF SCANDIA PARKS AND RECREATION COMMITTEE AGENDA Monday, February 3, 2014 7 p.m. Scandia Community Center Approximate Time 1. Call to Order 2. Public Forum 7 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. Introduction of New Parks and Recreation Committee Members 7:05 p.m. 4. Approve Agenda 7:10 p.m. 5. Approve Minutes a) January 6, 2014 6. Reports 7:15 p.m. a) Chair’s Report 1) City Council Meeting b) Staff Report 7. Old Business 7:20 p.m. a) Vinterfest 2014 Follow-up 8. New Business a) Lilleskogen Butterfly Garden Presentation 7:40 p.m. (Janie O’Connor) b) Lilleskogen Park Restoration Strategic Action 8:00 p.m. Plan Updates c) Election of Chair and Vice-Chair 8:45 p.m. 9. Agenda for Next Meeting (March 3, 2014) 8:50 p.m. a) Minnesota Ironman Bicycle Ride b) Summer Recreation Programs 10. Adjournment 9:00 p.m.