Committee Members:

Richard Aguilar

Chris Georgacas, Chair

Georgeanne Hilker

Brian McDaniel

Annette Meeks, Vice Chair

Tony Pistilli

Kris Sanda

Natalie Steffen

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES  - May 7, 2007

IV.

PUBLIC HEARING:  4:30 p.m.

2007-7 – City of Oak Grove Comprehensive Plan Amendment, Swan Lake Preserve, Review File 17096-23 (Victoria Dupre 651-602-1621)

V.

BUSINESS

A.  Consent List

2007-59 

 1.

Acquisition Opportunity Grant Request for the Weinkauf Parcel in Lake Rebecca Park Reserve & Reimbursement Consideration for Funding in a Future CIP, Three Rivers Park District (Jan Youngquist 651-602-1029)

B.  Action Items

2007-148

1.

LCA Local Housing Incentive Account (LHIA) Ownership Funding Recommendations (Linda Milashius 651-602-1541)

2007-126

2.

2008-2013 Regional Parks CIP Structure (Arne Stefferud 651-602-1360)

2007-195

3.

Authorization to Hold Public Hearing on Proposed Amendment to the 2030 Water Resources Management Policy Plan (Bryce Pickart 651-602-1091)

2007-200

4.

New Germany Planning Designation and Forecast Revisions (Jim Uttley 651-602-1361)

VI.

INFORMATION

1.

Employment Study* (Todd Graham 651-602-1322)

2.

Committee and Liaison Reports*

VII.

OTHER BUSINESS

VIII.

ADJOURNMENT