| Date of Meeting | Agenda | Minutes | Notes | |
|---|---|---|---|---|
| December 6, 2011 | 12/6/11 | 11/1/11 | (2011-xxx) Reimbursement Consideration Request for Completing Nature Play Area at Bald Eagle-Otter Lake Regional Park, Ramsey County | |
| (2011-xxx) Scott West Regional Trail Master Plan, Scott County | ||||
| (2011-xxx) Bassett Creek Trail Master Plan, Three Rivers Park District | ||||
| November 2, 2011 | 11/1/11 | 10/4/11 | (2011-xxx) Crystal Lake Regional Trail Master Plan, Three Rivers Park District | |
| (2011-xxx) Spring Lake Regional Trail Master Plan, Scott County | ||||
| (2011-xxx) Reimbursement Consideration Request for Acquiring Land for Cottage Grove Ravine Regional Park, Washington County | ||||
| Park Acquisition Opportunity Fund Grant Rule Change | ||||
| October 4, 2011 | 10/4/11 | 9/13/11 | Reimbursement Consideration Request for Phase 2 Restoration of Como Regional Park Lily Pond, City of St. Paul | |
| Expand scope and duration of Grant SG-2010-078, Minneapolis Parks & Recreation Board | ||||
Information Item: Asian Carp and impact on Mississippi River-Presentation by John Anfinson, National Park Service |
||||
| Information Item: Grants financed with 2011 State Bond appropriation of $5 million and matching $3.334 million Metro Council bonds and Scott County grant financed from FY 2012 Parks and Trails Legacy Fund appropriation | ||||
| Sept. 13, 2011 | 9/13/11 | 7/19/11 | 3:00 p.m. Meet at Tamarack Nature Center in Bald Eagle-Otter Lakes Regional Park for tour of center and surrounding area. | |
| 4:00 p.m. Tour ends and business meeting begins at Nature Center Building, Bald Eagle-Otter Lakes Regional Park | ||||
| Swearing in MPOSC members Haas, Nyanwleh, Moeller, Piper, Lee, and Wasley | ||||
| Amend scope of three Anoka County regional park grants SG-2010-027, 028 and 073, Anoka County | ||||
| Information Item: Grants financed with FY 2012 Parks and Trails Legacy Fund appropriation and Proposed 2012-17 Parks CIP | ||||
| August 2, 2011 | 8/2/11 | MEETING CANCELLED | ||
| July 19, 2011 | 7/19/11 | 6/7/11 | 3:00p.m. - Meet at Gale Woods Farm Education Building for orientation and to begin tour of Gale Woods Farm and portion of Dakota Rail Regional Trail | |
| Tour ends and business meeting begins at Education Building, Gale Woods Farm | ||||
| Swearing in MPOSC members Haas, Nyanwleh, Moeller, Piper, Lee, and Wasley | ||||
Orientation on Metropolitan Regional Park System and Metropolitan Parks &Open Space Commission (materials disbursed at meeting) - Arne Stefferud, Planning Analyst-Parks |
||||
(2011-xxx) Indian Mounds Regional Park Master Plan, City of St. Paul (Referral No. 50010-1) (enclosed) Arne Stefferud, Planning Analyst-Parks |
||||
(2011-xxx) Park Acquisition Opportunity Grant to acquire permanent easement on 1.4 acre Doebber parcel for Lebanon Hills Regional Park, Dakota County (enclosed) - Arne Stefferud, Planning Analyst-Parks |
||||
Information Item: Wayfinding Guidelines for Trails and Bikeways (materials disbursed at meeting) James Andrew, Sr. Planner-Transportation Planning |
||||
| June 7, 2011 | 6/7/11 | 5/3/11 | (2011-xx) Twin Lakes Regional Trail Master Plan, Three Rivers Park District (Referral No. 50008-1) | |
| (2011-xx) Policy Paper on Enterprise Fund Facility Visitation and Application to Disbursing State Appropriations for Operations and Maintenance | ||||
| (2011-xx) Park Acquisition Opportunity Grant for 4 parcels for Mississippi River Regional Trail, Dakota County | ||||
| (2011-xx) Change in scope of Eastman Nature Center development grant SG-2010-102 to maximize use of grant proceeds, Three Rivers Park District | ||||
| May 3, 2011 | 5/3/11 | 4/5/11 | (2011-xx) Boundary Amendment to Cottage Grove Ravine Regional Park Master Plan and Amendment to Land Exchange Agreement for City/County Service Centers, Washington County |
|
(2011-xx) Park Acquisition Opportunity Fund Grant to acquire 1 acre for Lebanon Hills Regional Park, Dakota County |
||||
(2011-xx) Park Acquisition Opportunity Fund Grant to acquire conservation easement on 1.1 acre for Lebanon Hills Regional Park, Dakota County |
||||
(2011-xx) Phalen-Keller Regional Park Master Plan Amendment, City of St. Paul and Ramsey County (Referral No. 50007-1) |
||||
(2011-XX) Change in scope of Grants SG-2010-095 and SG-2010-104, Winter Recreation Area at Lake Elmo Park Reserve, Washington County |
||||
(2011-xx) Change in scope of Grant SG-2010-084, picnic shelter project at Keller Regional Park, Ramsey County |
||||
| April 5, 2011 | 4/5/11 | 3/1/11 | Annual Use Estimate of the Metropolitan Regional Parks System for 2010 | |
| (2011-xxx) 2012-17 Metro Regional Parks Capital Improvement Program Policy Review | ||||
| (2011-xxx) Minnesota River Bluffs Extension & Scott County Connection Regional Trail Master Plan and Park Acquisition Opportunity Fund Grants, Scott and Carver County | ||||
| MPOSC 2011 Off-Site Meetings and Tours | ||||
| March 1, 2011 | 3/1/11 | 1/6/11 | (2011-xxx) Mississippi West Regional Park Master Plan Amendment, Anoka County | |
| (2011-xxx) Amend scope of Grant SG-2009-039 and Grant SG-2009-040 financed with FY 2010 Parks and Trails Legacy Fund appropriations, Minneapolis Park & Recreation Board | ||||
| (2011-xxx) Amend scope of Grant SG-2008-055 and Future CIP Reimbursement Request for Como Pool Replacement Project, City of St. Paul | ||||
| February 1, 2011 | 2/1/11 | MEETING CANCELED | ||
| January 6, 2011 | 1/6/11 | 12/7/10 | Appointment of Richard Jabs as Vice-Chair to the Metropolitan Parks and Open Space Commission | |
(2011-xxx) Grand Rounds Missing Link Regional Trail Master Plan, Minneapolis Park & Rec. Board – continuation from December 7 MPOSC Meeting - Jan Youngquist, Sr. Planner-Parks |
||||
(2011-xxx) 2011 Unified Capital Program Amendment for 2 Regional Park Grants in Anoka County, 1 Regional Park Grant in City of Bloomington and 5 Regional Park and Trail Grants, Dakota County - Arne Stefferud, Planning Analyst |
||||