SPECIAL MEETING OF THE
METROPOLITAN PARKS AND OPEN SPACE COMMISSION
Wednesday| August 10, 2016
4:00 PM Meeting
Lower Level Room A
 

AGENDA

I.        CALL TO ORDER  

II.       APPROVAL OF AGENDA

III.      APPROVAL OF MINUTES

            June 7, 2016 Meeting and July 5, 2016 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. 2016-157, Southwest Regional Trail Master Plan Amendment, Carver County (Michael Peterka, 651-602-1361)
     
  2. 2016-158, Grant Agreement, Lebanon Hills Regional Park, Dakota County, (Tori Dupre, 651-602-1621)
     
  3. 2016-159, Park Acquisition Opportunity Fund Grant for Rush Creek Regional Trail (Becklin), Three Rivers Park District (Deb Jensen, 651-602-1554)
     
  4. 2016-160, Park Acquisition Opportunity Fund Grant for Rush Creek Regional Trail (Enclave/Segal), Three Rivers Park District (Deb Jensen, 651-602-1554)
     
  5. 2016-161, Park Acquisition Opportunity Fund Grant for Nine Mile Creek Regional Trail (Edina Manor), Three Rivers Park District (Deb Jensen, 651-602-1554)
     
  6. 2016-162, Park Acquisition Opportunity Fund Grant for Big Marine Regional Park (Frogner), Washington County (Deb Jensen, 651-602-1554)
     
  7. 2016-136, Final Annual Metropolitan Regional Parks Operations and Maintenance Allocation to the Regional Park Implementing Agencies (Deb Jensen, 651-602-1554)

VI.      INFORMATION

  1. Annual Use Estimate of the Regional Parks System for 2015 (Raintry Salk, 651-602-1669)

VII.     REPORTS

  1. Chair
  2. Commissioners
  3. Staff

VIII.    ADJOURNMENT