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5.a) PRC Agenda TemplateCITY OF SCANDIA PARKS AND RECREATION COMMITTEE AGENDA Monday, (DATE) 7 p.m. Scandia Community Center Board Room 1. Call to Order 2. Public Forum Approximate Time 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 7:15 p.m. 4. Approve Minutes a. (DATE) 5. Reports (-5 mins ea) 7:20 p.m. a. Chair Report i. Recap City Council Meeting (DATE) ii. Community Org. Update (Friends of Scandia Parks & Trails, Lions, etc.) b. Vice Chair Report i. Events & Recreation Update (e.g. Taco Daze, Vinterfest) c. City Administrator Report d. Public Works Director Report e. Staff Financial Report i. Review Budget vs. Actuals (Park Capital Improvements —Fund 404) 6. Old Business (-15 mins ea) 7:45 p.m. a. b. 7. New Business (-20 mins ea) 8:15 p.m. a. b. 8. Agenda for Next Meeting (DATE; —5 mins) 8:55 p.m. a. Review PRC Operating Calendar 9. Adjournment 9:00 P.M.