MEETING OF THE
METROPOLITAN PARKS AND OPEN SPACE COMMISSION
Tuesday | July 11, 2017
PLEASE NOTE MEETING LOCATION AND TIME CHANGE  Nordic Center, Lake Elmo Park Reserve, Washington County, 1515 Keats Avenue North, Lake Elmo, 55042, | 3:00 PM Park Tour | 4:15 PM Business Meeting
 

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

May 2, 2017 and June 6, 2017 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. 2017-136, Annual Metropolitan Regional Parks Operation and Maintenance Allocation (Deb Jensen, 651-602-1554)
  2. 2017-137, Parks Acquisition Opportunity Fund Grant for Nine Mile Creek Regional Trail, Three Rivers Park District (NSP/5309 70th Street West) (Deb Jensen, 651-602-1554)
  3. 2017-138, Parks Acquisition Opportunity Fund Grant for Nine Mile Creek Regional Trail, Three Rivers Park District (Edina Gateway/4900 77th Street West) (Deb Jensen, 651-602-1554)
  4. 2017-139, Parks Acquisition Opportunity Fund Grant for North Creek Greenway Regional Trail, Dakota County (Smith Property/173rd & Pilot Knob Road) (Deb Jensen, 651-602-1554)

VI.

INFORMATION
  1. 2017 Legislative Outcomes (Deb Jensen, 651-602-1554)
  2. Process for Capital Improvement Plan Grant Proposal Review (Deb Jensen, 651-602-1554)

VII.

REPORTS

  1. Chair
  2. Commissioners
  3. Staff

VIII.

ADJOURNMENT