REGULAR MEETING OF THE

METROPOLITAN PARKS AND OPEN SPACE COMMISSION

Tuesday | June 3, 2014
Lower Level Room A | 4:00 PM

AGENDA

I.        CALL TO ORDER  

II.       APPROVAL OF AGENDA

III.      APPROVAL OF MINUTES

          May 20, 2014 of the special meeting of the Metropolitan Parks and Open Space Commission

IV.      PUBLIC INVITATION

          Invitation to interested persons to address the Commission on matters not on the agenda. (Each speaker is limited to a five-minute presentation).

V.       BUSINESS

          1.     (2014-xxx) Park Acquisition Opportunity Fund Grant Request for Intercity Regional Trail, One Easement, Three Rivers Park District
                  (Tori Dupre, 651-602-1621)
 
          2.      (2014-xxx) Master Plan Amendment to Add Land to Crow-Hassan Park Reserve and Park Acquisition Opportunity Fund Grant Request to Acquire                   That Land, Three Rivers Park District (Tori Dupre, 651-602-1621)
 
         3.     (2014-xxx)Lan d Exchange of 0.63 acres and Associated Master Plan Boundary Amendment and Restrictive Covenant Changes for Murphy-                            Hanrehan Park Reserve, Scott County (Arne Stefferud, 651-602-1360)
 
         4.     2040 Regional Parks Policy Plan discussion on Amending Definition and Description of  Regional Parks System’s Classification of Special                                Recreation Feature (Raintry Salk, 651 602-1669 and Jan Youngquist, 651 602-1029)
 
         5.     Master Plan Requirements Discussion for 2040 Regional Parks Policy Plan (Jan Youngquist, 651 602-1029 and Raintry Salk, 651 602-1669)
 
         6.     System Protection Requirements for the 2040 Regional Parks Policy Plan (Jan Youngquist, 651 602-1029 and Raintry Salk, 651 602-1669)
 
         7.      Proposed System Plan Revisions for 2040 Regional Parks Policy Plan  (Jan Youngquist, 651 602-1029 and Raintry Salk, 651 602-1669 and
                Arne Stefferud, 651 602-1360)

VI.     INFORMATION

VII.    REPORTS

         A.     Chair
         B.     Commissioners
         C.    Staff

VIII.   ADJOURNMENT