3. AgendaCITY OF SCANDIA
PARKS AND RECREATION COMMITTEE
AGENDA
Monday, May 6, 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. April 1, 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. Capital Planning
7. New Business
8:00 p.m.
a. Scandia Heritage Alliance Update -Sarah Porubcansky
b. Yoga Program Proposal
c. YMCA and/or Wild River Fitness Programs
d. Warming House Extended Open Hours
e. Bone Lake Trails
8. Agenda for Next Meeting (Monday, June 3, 2019)
8:40 p.m.
9. Adjournment
8:45 p.m.
Informational Notice. Individuals who are members of the City Council may attend an event hosted by
Scandia Parks and Recreation Committee at Scandia Community Center Board Room at 7 p.m. on May 6,
2019. A sufficient number of individuals may be present to constitute a quorum of the City Council, but
they will not discuss or decide any official matters or public business of the City of Scandia.