METROPOLITAN PARKS

AND OPEN SPACE COMMISSION

Charles Haas, Chair, 651-247-0354

Vacant, MPOSC District A

Tom Gamec, MPOSC District E,  763-421-7615

Robert Moeller, MPOSC District B, 952-448-8885

Daniel Shlaferman, MPOSC District F, 651-730-2618

Richard Jabs, MPOSC District C, 612-374-9141 x113

William (Billy) Dinkel, MPOSC District G, 651-274-6895

Vacant, MPOSC District D

Barbara Schmidt, MPOSC District H, 651-454-6448

MEETING AGENDA

1.

Approval of December 1 Agenda and November 5, 2009 Minutes (enclosed )

2.

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)

3.

Information Item:  Metropolitan Regional Parks System slide show (web-based presentation on Metropolitan Council website)

4.

(2009-xxx) Amendment to Lilydale/Harriet Island Regional Park master plan regarding development at Lilydale portion of park, City of St. Paul (Referral Number 50001-1) (enclosed)

Arne Stefferud, Planning Analyst-Parks, 651-602-1360   

Briefing/Discussion/Action (20 minutes)

5.

(2009-xxx)  Restrictive Covenant Exchange— Rice Creek Chain of Lakes Park Reserve, Anoka County (enclosed)

Jan Youngquist, Senior Planner-Parks, 651-602-1029 

Briefing/Discussion/Action (10 minutes)

6.

Reports

• Chair
• Commissioners
• Staff                                         

Charles Haas, Chair