3. Agenda 2-4-2019CITY OF SCANDIA
PARKS AND RECREATION COMMITTEE
AGENDA
Monday, February 4, 2019
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
7:10 p.m.
a. January 7, 2019
5. Reports
7:15 p.m.
a. Chair Report
b. City Administrator Report
i. Financial Updates
c. Public Works Report
6. Old Business
7:40 p.m.
a. Skateboard Park Improvements
b. Path Proposal and Pleasure Rink Proposal
7. New Business
8:00 p.m.
a. 2018 Annual Report
b. Lilleskogen Strategic Action Plan Update
c. Capital Planning for 2019
8. Agenda for Next Meeting (Monday, March 4, 2019)
8:40 p.m.
a. Election of Chair and Vice Chair
9. Adjournment
8:45 p.m.