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PRC Agenda 5-5-144/28/2014 CITY OF SCANDIA PARKS AND RECREATION COMMITTEE AGENDA Monday, May 5, 2014 7 p.m. Scandia Community Center Board Room Approximate Time 1. Call to Order 2. Public Forum 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 7:05 p.m. 4. Approve Minutes a) April 7, 2014 5. Reports 7:10 p.m. a) Chair’s Report b) Staff Report 6. Old Business 7:20 p.m. a) Lilleskogen Parking Lot Bids b) Lilleskogen Strategic Action Plan Updates c) Capital Improvement Plan Review of Pending Projects 7. New Business 8:00 p.m. a) 2015 Budget 8. Agenda for Next Meeting (June 2, 2014) 8:45 p.m. a) Taco Daze Planning 9. Adjournment 9:00 p.m.