MEETING OF THE
METROPOLITAN PARKS AND OPEN SPACE COMMISSION
Tuesday | December 4, 2018
 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)

November 8, 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 (60 minutes)

  1. 2018-329, North Mississippi Regional Park Fund Joint Grant Request, Trail Rehabilitation, Minneapolis Park and Recreation Board and Three Rivers Park District (Tori Dupre, 651-602-1621)
  2. 2018-330, Kingswood Special Recreation Feature Acquisition Master Plan Amendment and Boundary Adjustment, Three Rivers Park District (Colin Kelly, 651-602-1361)
  3. 2018-331, Parks Acquisition Opportunity Fund Grant for Kingswood Special Recreation Feature, Three Rivers Parks District (Baker), (Deb Jensen, 651-602-1554)
  4. 2018-332, Park Acquisition Opportunity Fund Grant for Grey Cloud Island Regional Park, Washington County (Hale), (Deb Jensen, 651-602-1554)
  5. 2018-333, Regional Parks Funding Allocation Policy and Regional Parks Fund Distribution Policy (Libby Starling, 651-602-1135, Heather Aagensen-Huebner, 651-602-1728, Emmett Mullin, 651-602-1360)
  6. 2018-334, Update Bylaws of the Metropolitan Parks and Open Space Commission (Emmett Mullin, 651-602-1360)

VII.

REPORTS (5 minutes)

  1. Chair
  2. Commissioners
  3. Staff