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PRC Agenda 4-4-16CITY OF SCANDIA PARKS AND RECREATION COMMITTEE AGENDA Monday, April 4, 2016 7 p.m. Scandia Community Center Board Room Approximate Time 1. Call to Order - Introduction of New Committee Members 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 7:15 p.m. 4. Approve Minutes a) March 7, 2016 5. Reports 7:20 p.m. a) Chair/Vice Chair Report b) Staff Reports 1) Public Works Director 2) Office Assistant 6. Old Business a) Log House Landing Signage 7:30 p.m. b) Lilleskogen Strategic Action Plan Updates 7:50 p.m. 7. New Business a) Identify Summer Park Volunteer Activities 8:15 p.m. b) Review Park Capital Improvement Plans 8:30 p.m. 8. Agenda for Next Meeting (May 2, 2016) 8:55 p.m. a) Review and Approve 2017 Budget; 2016 Budget Amendments 9. Adjournment 9:00 P.M. 3/30/2016