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

Jeffrey Lee, MPOSC District D, 612-721-9151

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

3:00 P.M.  (Note earlier start time)

Tuesday, June 8, 2010

Clarence Wigington Pavilion,

 Harriet Island—Lilydale RP

St. Paul, MN 

(see directions and maps at end of agenda)

MEETING AGENDA

1.

Approval of June 8 Agenda and Approval of May 24, 2010 Minutes

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-xxx) Park Acquisition Opportunity Grant for St. Croix Valley Regional Trail, Washington County

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

                       Briefing/Discussion/Action (5 minutes)

4.

(2010-xxx) Park Acquisition Opportunity Grant for Elm Creek Park Reserve, Three Rivers Park District

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

                      Briefing/Discussion/Action (5 minutes)

5.

Update to 2030 Regional Parks Policy Plan

 MPOSC Recommendations on Anoka County System Plan Change

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

Briefing/Discussion/Action (10 minutes)

Review of Chapter 4 Finance and Chapter 5 Management Procedures

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

                            Briefing/Discussion (10 minutes)

6.

Reports

• Chair
• Commissioners
• Staff

After business meeting tour Harriet Island-Lilydale Regional Park

Charles Haas, Chair