SPECIAL MEETING OF THE
METROPOLITAN PARKS AND OPEN SPACE COMMISSION
Tuesday | September 8, 2015
Lower Level Room A | 4:00 PM

AGENDA

I.        CALL TO ORDER
 

II.       APPROVAL OF AGENDA

III.      APPROVAL OF MINUTES

           August 4, 2015 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.  (2015-xxx) Public Hearing Report and Final 2016-2021 Regional Parks Capital Improvement Program (CIP) (Mark VanderSchaaf,
                651-602-1441)

           2.  (2015-xxx) Park Acquisition Opportunity Fund Grant for Lake Elmo Park Reserve, 10112 10th Street North (Hammes Property),
                Washington County (Tori Dupre, 651-602-1621)

           3.  (2015-xxx) East Anoka County Regional Trail Master Plan Amendment, Anoka County (Michael Peterka, 651-602-1361 and Jan
                 Youngquist, 651-602-1029)

           4.  (2015-xxx) Highway 96 Regional Trail Master Plan Amendment, Ramsey County (Michael Peterka, 651-602-1361 and Jan Youngquist,
                651-602-1029))   

VI.      INFORMATION

            1.  Annual Use Estimate of the Regional Parks System for 2014 (Raintry Salk, 651-602-1669)
                 
                  2014 Annual Use Estimate Report
 
             2.  Distributing State Fiscal Year 2016 appropriations for Metropolitan Regional Parks System  operations and maintenance (Mark
                  VanderSchaaf 651-602-1441)
 
                   -        Annual Report

VII.     REPORTS

            A.    Chair
            B.    Commissioners
            C.    Staff   

VIII.    ADJOURNMENT