MEETING OF THE
METROPOLITAN PARKS AND OPEN SPACE COMMISSION
Tuesday | March 1, 2016
Lower Level Room A | 4:00 PM

AGENDA

I. CALL TO ORDER

III. APPROVAL OF MINUTES

February 9, 2016 Special 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. INFORMATION

            Information Item: Overview of the Office of Legislative Auditor (OLA) audit report for the Environment and Natural Resources Trust Fund
            and the Legacy Parks and Trails Fund; and Metropolitan Council’s Response, (Mary Bogie, Metropolitan Council Chief Financial Officer,
            651-602-1359)

V. BUSINESS

             1. (2016-48) Harriet Island – South St. Paul Regional Trail Master Plan, St. Paul (Jan Youngquist, Parks Planning Analyst, 651-602-1029)

             2. (2016-49) Amend Project Scope of Parks Grant SG2013-090, Anoka County, (Tori Dupre, Senior Planner, 651-602-1621)

             3. (2016-50) Amend Project Scope of Parks Grant SG2011-119, Lebanon Hills Regional Park, Dakota County, (Tori Dupre, Senior
                   Planner, 651-602-1621)

VII. REPORTS

              1. Chair
              2. Commissioners
              3. Staff