METROPOLITAN PARKS

AND OPEN SPACE COMMISSION

Charles Haas, Chair, 651-247-0354

Doug Baines, MPOSC District A, 763-323-9506

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 February 2, 2010 Agenda and January 14, 2010 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.

(2010-37) Amending boundary of Spring Lake Park Reserve to acknowledge transferring land in the park for a Minnesota Dept. of Natural Resources Wildlife Management Area, Dakota County (tabled from January 7 meeting)

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

Briefing/Discussion/Action (15 minutes)

4.

Update to 2030 Regional Parks Policy Plan  Proposed System Plan Changes (enclosed)

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

Briefing/Discussion (45 minutes)

5.

(2010-34) Amendment to Trout Brook Regional Trail master plan, City of St. Paul  (Referral Number 20658-1) (enclosed)

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

Briefing/Discussion/Action (15 minutes)

6.

Reports

• Chair  (Setting special meeting date for February 16, 2010)
• Commissioners
• Staff                                          

Charles Haas, Chair