REGULAR MEETING OF THE
METROPOLITAN PARKS AND OPEN SPACE COMMISSION
Tuesday | August 5, 2014
Lower Level Room A | 4:00 PM


AGENDA


I.        CALL TO ORDER  


II.       APPROVAL OF AGENDA


III.      APPROVAL OF MINUTES

          July 1, 2014 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) Establish Public Hearing Date – 2040 Regional Parks Policy Plan (Jan Youngquist, 651-602-1029 and Raintry Salk, 651-602-1669)

                  ·        Draft Plan

VI.      INFORMATION


          1.     2013 Regional Parks System Use Estimate  (Raintry Salk, 651-602-1669)

                  ·        Report

          2.     Distributing State Fiscal Year 2015 appropriations for Metropolitan Regional Parks System operations and maintenance 
                  (Arne Stefferud, 651-602-1360)

VII.     REPORTS

          A.     Chair
          B.     Commissioners
          C.     Staff

VIII.    ADJOURNMENT