SPECIAL MEETING OF THE
METROPOLITAN PARKS AND OPEN SPACE COMMISSION
Thursday | April 9, 2020
4:00 PM
Call-in number: 1-855-282-6330
Conference Code Number: 967-278-165

NOTICE:  Governor Walz has declared a peacetime emergency (Emergency Executive Order 20-01) in response to COVID-19 and the Metropolitan Council Chair has determined it is not practical or prudent to conduct an in-person Metropolitan Parks and Open Space Commission meeting for reasons stated in the Governor’s Emergency Executive Order. Accordingly, Metropolitan Parks and Open Space Commission members will participate in this meeting by electronic means and the Metropolitan Parks and Open Space Commission meeting will be conducted under Minnesota Statutes section 13D.021 at the date and time stated above. Members of the public may monitor this meeting by using this call-in number:
 (855) 282-6330 and Passcode 967278165.

AGENDA

I.

CALL TO ORDER

II.

OATH of OFFICE

III.

APPROVAL OF AGENDA (5 minutes) Roll Call

IV.

APPROVAL OF MINUTES (5 minutes) Roll Call

February 6, 2020 and March 5, 2020 Meeting of the Metropolitan Parks and Open Space Commission

V.

PUBLIC INVITATION (5 minutes)

Invitation to interested persons to address the Commission on matters not on the agenda.
If you wish to address the Commission, please email the Chair at [email protected] 24 hours prior to the meeting start and he will read it to the commission.

VI.

BUSINESS (20 minutes)
  1. 2020-120, Pine Point Regional Park Master Plan, Washington County (Tracey Kinney 651-602-1029) 15 minutes Roll Call
- PowerPoint
 

VII.

INFORMATION (60 minutes)
  1. System Additions Process Update (Colin Kelly, 651-602-1361) 15 minutes
- PowerPoint
  2. Parks Research Update (Darcie Vandegrift, 651-602-1669) 15 minutes
  3. Parks and Trails Legacy Funding Work Group Update (Emmett Mullin, 651-602-1360)
15 minutes
- PowerPoint

VIII.

REPORTS (5 minutes)

  1. Chair
  2. Commissioners
  3. Staff