RETURN TO COUNCIL MEETINGS

METROPOLITAN PARKS

AND OPEN SPACE COMMISSION

 

Carrie Wasley, Vice-Chair,  651-201-7348

Seyon Nyanwleh, MPOSC District A, 612-730-1373

 

Tony Yarusso, MPOSC District E, 651-356-6663

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

 

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

Emily Johnson Piper, MPOSC District C, 612-251-1400

 

Carrie Wasley, Vice-Chair   MPOSC District G, 651-201-7348

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

 

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

 

SPECIAL MEETING

3:00 P.M.  NOTE EARLY START TIME

Tuesday, September 11, 2012 

Lake Elmo Park Reserve

Lake Elmo, MN

(See attached map and directions)

3:00 P.M. PARK TOUR AGENDA

3:00 PM   Meet at Nordic Center for orientation and to begin tour of Lake Elmo Park Reserve.   If you are late, please contact Arne Stefferud at 651-332-3872

4:30 PM Tour ends at Nordic Center in Lake Elmo Park Reserve and business meeting begins at Nordic Center.   

4:30 P.M. BUSINESS MEETING AGENDA

1.

Approval of September 11, 2012 Agenda and Approval of July 10, August 7, and August 21, 2012 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.

(2012-xxx)  Proposed Rule Changes for Park Acquisition Opportunity Fund Grants

Arne Stefferud, Acting Manager—Regional Parks and Natural Resources Unit, 651-602-1360

Briefing/Discussion/Action (45 minutes)

 

4.

(2012-xxx)  Change in scope of Grant SG-2010-025 and $40,000 grant authorized in June 2012, Dakota County

Arne Stefferud, Acting Manager—Regional Parks and Natural Resources Unit, 651-602-1360

Briefing/Discussion/Action (10 minutes)

 

5.

(Information Item)  Preparing for possible bonding appropriation for Metro Parks Capital Improvement Program in 2013 Legislative Session

Arne Stefferud, Acting Manager—Regional Parks and Natural Resources Unit, 651-602-1360

Briefing/Discussion ( 15 minutes)

 

 

6.

(Information Item) Distributing State Fiscal Year 2013 appropriations for Metropolitan Regional Parks System operations and maintenance

Arne Stefferud, Acting Manager—Regional Parks and Natural Resources Unit, 651-602-1360

Briefing/Discussion (5 minutes)

 

7.

Reports

  • Chair
  • Commissioners
  • Staff

Carrie Wasley, Vice-Chair