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3. Agenda 7-1-2019CITY OF SCANDIA PARKS AND RECREATION COMMITTEE AGENDA Monday, July 1, 2019 7 p.m. "Scandia Community Center -Heritage Room" Approximate Time 1. Call to Order 7:00 p.m. 2. Public Forum - 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. June 3, 2019 5. Reports 7:15 p.m. a. Chair Report b. Public Works Report 6. Old Business 7:30 p.m. a. Lilleskogen Park -Story Boards b. Preliminary Vinterfest Planning c. Capital Improvement Planning d. Bone Lake Park Trails e. Bleacher Recommendation for Wayne Erickson park f. Hay Lake Shelter Water Connection g. Pleasure Rink Expansion -Tree Removal 7. New Business 8:00 p.m. a. Recreation Programming 8. Agenda for Next Meeting (Monday, August 5, 2019) 8:40 p.m. 9. Adjournment 8:45 p.m.