SPECIAL MEETING OF THE METROPOLITAN PARKS AND OPEN SPACE COMMISSION
Monday | February 11, 2019
Metropolitan Council, Room LLA
390 Robert Street North, St. Paul, MN 55101
4:00 PM
**********MEETING CANCELLED***********
AGENDA
I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA (5 minutes)
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III.
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APPROVAL OF MINUTES (5 minutes)
January 3, 2019 Meeting of the Metropolitan Parks and Open Space Commission |
IV.
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PUBLIC INVITATION (5 minutes)
Invitation to interested persons to address the Commission on matters not on the agenda. (Each speaker is limited to a five-minute presentation). |
V.
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BUSINESS (60 minutes)
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1. |
2018-28 Park Acquisition Opportunity Fund Grant for Robert Piram Regional Trail, Varous Easements, City of Saint Paul (Deb Jensen 651-602-1544) |
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2. |
2018-333 Regional Parks Funding Allocation Policy and Regional Parks Fund Distribution Policy (Libby Starling, 651-602-1135, Heather Aagesen-Huebner, 651-602-1728, Emmett Mullin, 651-602-1360)
· Fund Distribution Policy Side-by-Side, annotated version that illustrates the changes from the 2015 Regional Parks Policy Plan to the current proposed Fund Distribution Policy |
VII.
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REPORTS (5 minutes)
A. Chair
B. Commissioners
C. Staff |