MEETING OF THE
METROPOLITAN PARKS AND OPEN SPACE COMMISSION
Tuesday | February 5, 2019
 Metropolitan Council, Room 1A,
390 Robert Street North, St. Paul, MN 55101
4:00 PM
***************Meeting Cancelled****************

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA (5 minutes)

III.

APPROVAL OF MINUTES (5 minutes)

January 3, 2019 Meeting of the Metropolitan Parks and Open Space Commission

IV.

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.

BUSINESS (60 minutes)

  1. 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)
  2.

2019-28, Park Acquisition Opportunity Fund Grant for Robert Piram Regional Trail, Various Easements, City of Saint Paul (Deb Jensen, 651-602-1544)

  3. 2018-334, Metropolitan Parks and Open Space Commission Bylaws Update (Emmett Mullin, 651-602-1360) *Housekeeping updates posted 2/1/19

VII.

REPORTS (5 minutes)

  1. Chair
  2. Commissioners
  3. Staff