| Date of Meeting | Agenda | Minutes | Notes | ||||||||
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| January 6, 2009 | 1/6/09 | 1/6/09 | Appointment of Richard Jabs as Vice-Chair to the Metropolitan Parks and Open Space Commission | ||||||||
| Information Item: 2008 Regional Park System Visitor Study | |||||||||||
| (2009-5) Mississippi River Regional Trail master plan amendment realigning trail from Hastings to Spring Lake Park Reserve , Dakota County | |||||||||||
| (2009-6) Park Acquisition Opportunity Grant request to purchase land for Lebanon Hills Regional Park, Dakota County | |||||||||||
| (2009-7) Change in scope of Grant SG-2006-125 to purchase land for Eagle Lake Regional Park, Three Rivers Park District | |||||||||||
| (2009-4) Request for reimbursement consideration of $300,000 for development at North Mississippi Regional Park, Minneapolis Park & Rec. Board | |||||||||||
| February 3, 2009 | 2/3/09 | No Meeting | |||||||||
| March 3, 2009 | 3/3/09 | 3/3/09 | (2009-8) Change in scope for Cleary Lake Regional Park maintenance shop grant SG-2006-132, Three Rivers Park District | ||||||||
| April 7, 2009 | 4/7/09 | 2010-15 Regional Parks Capital Improvement Program (CIP) Structure and Timeline |
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| Scheduling off-site MPOSC meetings/tours for summer 2009 | |||||||||||
| May 18, 2009 | 4/7/09 | There will be a joint meeting of the Community Development Committee and the Metropolitan Parks and Open Space Commission beginning at 3:00pm. There are no materials, however the following is the agenda:
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| At 4pm the MPOSC will begin it's business meeting with the following agenda: | |||||||||||
| (2009-116) 2010-15 Parks CIP Structure and Timeline | |||||||||||
| (2009-170) Request for reimbursement consideration in future Regional Parks CIP for Mississippi River Regional Trail projects and signing projects, Dakota County | |||||||||||
| (2009-171) Acquisition Opportunity Grant request to purchase two parcels for Bald Eagle-Otter Lakes Regional Park, Ramsey County | |||||||||||
| (2009-172) Acquisition Opportunity Grant request to purchase one parcel for Rush Creek Regional Trail, Three Rivers Park District | |||||||||||
| June 2, 2009 | 6/2/09 | 5/18/09 | (2009-190) Adoption of rules for Park Acquisition Opportunity Grants | ||||||||
| July 7, 2009 | agenda | 6/2/09 | (2009-223) Reimbursement authorization for Ramsey County regional park projects financed with FY 2011 Parks and Trails Fund appropriation | ||||||||
| info | Annual Use Estimate of the Metropolitan Regional Park System for 2008
https://www.metrocouncil.org/planning/parks/ParkUseEstimate2008.pdf
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| August 4, 2009 | agenda | 7/7/09 | |||||||||
Information Item: Report on 2010 State Bond request for 2010-11 Metro Regional Parks CIP and park agency requests for 2012-13 and 2014-15 portions of 2010-15 Metro Council’s Unified CIP (material to be distributed at meeting) |
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Information Item: Report on FY 2010 Parks and Trails Fund financed grants to park agencies approved by Metro Council on July 8 (material to be distributed at meeting) |
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| September 3, 2009 | agenda | 8/4/09 | Information Item: Embrace Open Space Study on park and open space effects on residential land values in Hennepin County (materials presented at meeting) |
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| Information Item: Overview of update to 2030 Regional Parks Policy Plan (Power Point Presentation at Meeting) | |||||||||||
| (2009-XXX) Reimbursement authorization for City of St. Paul regional park projects financed with FY 2011 Parks and Trails Fund appropriation | |||||||||||
| (2009-XXX) Park Acquisition Opportunity Grant request to purchase 8.9 acre parcel for Carver Park Reserve, Three Rivers Park District | |||||||||||
| October 6, 2009 | agenda | 9/3/09 | Presentation of service plaques to former Commissioners Gary Botzek and Robert Wicklund | ||||||||
| 2030 Parks Policy Plan Update (materials distributed at meeting) | |||||||||||
| (2009-XXX) Park Acquisition Opportunity Grant request for Cedar Lake Farm Regional Park, Scott County | |||||||||||
| (2009-XXX) Amendment to FY 2011 Parks and Trails Fund project list for Anoka County and reimbursement authorization for Anoka County regional park project financed with FY 2011 Parks and Trails Fund appropriation | |||||||||||
| November 5, 2009 | agenda | 10/6/09 | Swearing in Tom Gamec as MPOSC District E Commissioner |
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| (2009-XXX) North Mississippi Regional Park Grant, Mpls. Park & Rec. Board | |||||||||||
| (2009-XXX) Amend scope of grant SG-2006-067 to finance play area construction at Elm Creek Park Reserve, Three Rivers Park District | |||||||||||
| (2009-XXX) Park Acquisition Opportunity Grant request for Lake Waconia Regional Park, Carver County | |||||||||||
| December 1, 2009 | agenda | 11/5/09 | Information Item: Metropolitan Regional Parks System slide show (web-based presentation on Metropolitan Council website) | ||||||||
| (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) | |||||||||||
| (2009-xxx) Restrictive Covenant Exchange— Rice Creek Chain of Lakes Park Reserve, Anoka County | |||||||||||
