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3. Agenda 8-5-2019 CITY OF SCANDIA PARKS AND RECREATION COMMITTEE AGENDA Monday, August 5, 2019 7 p.m. Scandia Community Center Board 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. July 1, 2019 5. Reports 7:15 p.m. a. Chair Report b. Public Works Report 6. Old Business 7:30 p.m. a. Vinterfest Planning b. Capital Improvement Planning c. Bone Lake Trails-Next Step d. Bleacher Recommendation e. Recreation Programming f. Gaga Pit 7. New Business a. Donation of Old Plow-John Westphal 8:00 p.m. 8. Agenda for Next Meeting (Thursday, September 5, 2019) 8:15 p.m. 9. Adjournment 8:20 p.m.