02-04-08 Agenda City of Scandia
Park and Recreation Committee
Agenda
Monday February 4, 2008
7:00-9:00 p.m.
Scandia Community Center
Rotating secretary: Joan(Sep);Alex(Mar,Oct); Mike(Apr,Nov); Matt(May, Dec); Edward(June); Dan(Jan,Jul);�'�.��b,Aug)
7:00-7:05 l. Welcome, introductions
7:05-7:35 2. Lilleskogen Park Restoration Plan Presentation—Jason Husveth, Critical Connections
7:35-7:36 3. Additions/changes to Agenda
7:36-7:40 4. Review and approve January Minutes
7:40-7:45 5. Election of Officers for P&R Committee for 2008
7:45-7:55 6. Report on Grants for Lilleskogen (Tom, Joan, Karen)
7:55-8:00 7. Request for approval of grants subcommittee
8:00-8:15 8. 2008 Summer Recreation Program (Marty)
8:15-8:20 9. Open Gym report (Mike)
8:20-8:30 10. Vinterfest debrief(All)
8:30-8:40 11. Scandia Capital Improvements Plan Update (Mike)
8:40-8:50 12. Scandia Comprehensive plan update and PRC participation (Karen)
8:50-8:55 13. Idea for non-profit Friends of Scandia Parks (Tom)
8:55-8:56 14. Change of PRC meeting dates for April and Sept. 2008
8:56-8:59 15. Agenda for next meeting (March 3, 2008)
9:00 16. Adjourn