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PRC Agenda 2-1-16 1/27/2016 CITY OF SCANDIA PARKS AND RECREATION COMMITTEE AGENDA Monday, February 1, 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) January 4, 2016 5. Reports 7:10 p.m. a) Chair’s Report b) Staff Report 6. Old Business a) Vinterfest Recap 7:20 p.m. b) 2015 Annual Report 8:00 p.m. 7. Agenda for Next Meeting (March 7, 2016) 8:45 p.m. a) Review and Approve Summer Rec Programs Brochure b) Election of Chair and Vice Chair c) Identify Summer Park Volunteer Activities d) Lilleskogen Strategic Action Plan Updates 8:00 p.m. 8. Adjournment 9:00 p.m.