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08-05-13 AgendaCITY OF SCANDIA PARK AND RECREATION COMMITTEE AGENDA Monday, August 5, 2013 7:00 P.M. Scandia Community Center 1. Call to Order 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 4. Approve Minutes a) July 1, 2013 b) July 15, 2013 5. Reports a) Chair's Report b) Staff Report 6. Old Business a) Lilleskogen b) Vinterfest 2014 7. New Business a) Thomas Lillquist Eagle Scout Project, Hay Lake Improvements 8. Agenda for Next Meeting (September 9, 2013) -Winter Recreation Programs 9. Adj ournment Approximate Time: 7:OOp.m. 7:05p.m. 7: l Op.m. 7:15p.m. 7:45p.m. 8:15p.m. 8:45p.m. 8:50p.m. 8/1/2013 9