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Agenda 5-4-154/29/2015 CITY OF SCANDIA PARKS AND RECREATION COMMITTEE AGENDA Monday, May 4, 2015 7 p.m. Scandia Community Center Approximate Time 1. Call to Order 2. Public Forum 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 a) April 6, 2015 5. Reports 7:10 p.m. a) Chair’s Report b) Staff Report 6. Old Business a) Vinterfest 2016 -Guidelines 7:15 p.m. 7. New Business a) Park Capital Improvement Plan 7:45 p.m. b) Review 2016 Budget; 2015 Budget Amendments 8. Agenda for Next Meeting (June 1, 2015) 8:50 p.m. a) Taco Daze Planning-Dodgeball and Refs 9. Adjournment 9:00 p.m.