3. Agenda 2-5-2018CITY OF SCANDIA
PARKS AND RECREATION COMMITTEE
AGENDA
Monday, February 5, 2018
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
7:05 p.m.
4. Approve Minutes
a. January 4, 2018
5. Reports
7:10 p.m.
a. Chair Report
i. City Council Meeting Update (1.16.2018)
b. City Administrator Report
i. Financial Update
c. Public Works Report
6. Old Business
7:25 p.m.
a. Vinterfest Recap
b. BMX Bike Track
c. Operating Calendar
d. Lilleskogen Subcommittee Update
7. New Business
8:00 P.M.
a. Parks and Recreation Committee Annual Report
b. Fundraising Ideas
8. Agenda for Next Meeting (Monday, March 5, 2018)
8:30 p.m.
a. Summer Recreation Programs
b. Election of Chair and Vice Chair
c. Update Master Parks Plan
9. Adjournment
8:40 p.m.