SPECIAL MEETING OF THE
METROPOLITAN PARKS AND OPEN SPACE COMMISSION
Thursday | January 3, 2019
 Metropolitan Council, Room 1A,
390 Robert Street North, St. Paul, MN 55101
4:00 PM
 

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA (5 minutes)

III.

APPROVAL OF MINUTES (5 minutes)

December 4, 2018 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 (30 minutes)

  1. 2019-3, Above the Falls Master Plan Amendment (Graco/Scherer), Minneapolis Park and Recreation Board (Tracey Kinney, 651-602-1029)
  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)

VI.

INFORMATION (50 minutes)

  1. Competitive Equity Grant Program Discussion (Emmett Mullin, 651-602-1360 Dan Marckel, 651-602-1548)
  2. Metropolitan Parks and Open Space Commission Bylaws Update (Emmett Mullin, 651-602-1360)

VII.

REPORTS (5 minutes)

  1. Chair
  2. Commissioners
  3. Staff