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PRC Agenda 1-4-16 12/30/2015 CITY OF SCANDIA PARKS AND RECREATION COMMITTEE AGENDA Monday, January 4, 2016 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 a) December 7, 2015 5. Reports 7:10 p.m. a) Chair’s Report b) Staff Report 6. Old Business a) Log House Landing Signage (National Park Service) 7:20 p.m. b) Vinterfest Contingency Plan and Updates 7:35 p.m. c) Lilleskogen Strategic Action Plan Updates 7:55 p.m. 7. New Business a) 2015 Annual Report 8:20 p.m. 8. Agenda for Next Meeting (February 1, 2016) 8:45 p.m. a) Vinterfest Recap 9. Adjournment 9:00 p.m.