METROPOLITAN PARKS AND OPEN SPACE COMMISSION
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Glen Skovholt, Chair, 651-645-4192 |
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Robert Wicklund, MPOSC District A, 763-559-3311 |
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Gary Botzek, MPOSC District E, 651-293-9295 |
Robert Moeller, MPOSC District B, 952-448-8885 |
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Daniel Shlaferman, MPOSC District F, 651-730-2618 |
Richard Jabs, MPOSC District C, 612-374-9141 x113 |
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Emily Barbeau, MPOSC District G, 612-578-2433 |
Jesse Reinhardt, MPOSC District D, 612-986-0177 |
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Barbara Schmidt, MPOSC District H, 651-454-6448 |
Special Meeting Wednesday, February 6, 2008 3:30 p.m. for orientation for new members 4:00 p.m. for business meeting Metropolitan Council, Lower Level Room A 390 North Robert Street St. Paul, MN |
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MEETING AGENDA |
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1. |
Orientation for MPOSC members on Parks Program (materials to be distributed at meeting)
Jan Youngquist, Sr. Planner-Parks, 651-602-1029 Arne Stefferud, Planning Analyst-Parks, 651-602-1360 Briefing/Discussion (25 minutes) |
2. |
Swearing in of Chair and MPOSC members in Districts A, B, C and D
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3. |
Approval of February 6, 2008 Agenda and Approval of November 13, 2007 and the December 4, 2007 Minutes (enclosed)
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4. |
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) |
5. |
Appointment of Richard Jabs as Vice-Chair to the Metropolitan Parks and Open Space Commission (enclosed)
Glen Skovholt, Chair, 651-645-4192 Briefing/Discussion/Action (5 minutes) |
6. |
Information Item: 2008 Parks Visitor Study (materials to be distributed at meeting)
Jan Youngquist, Senior Planner-Parks, 651-602-1029 John Kari, Planning Analyst-Regional Growth Strategy, 651-602-1548 Briefing/Discussion (25 minutes) |
7. |
(2008-1) Central Anoka County Regional Trail-East Alignment development master plan and request for reimbursement consideration in 2008-09 CIP, Anoka County (enclosed)
Jan Youngquist, Senior Planner-Parks, 651-602-1029 Briefing/Discussion/Action (15 minutes) |
8. |
(2008-6) Rush Creek Regional Trail master plan, Three Rivers Park District (enclosed)
Jan Youngquist, Senior Planner-Parks, 651-602-1029 Briefing/Discussion/Action (15 minutes) |
9. |
(2007-352) Request for Acquisition Opportunity Grant to partially finance the acquisition of Lakeside Ballroom in Lake Waconia Regional Park and request for reimbursement consideration in future regional parks CIP for local match, Carver County (enclosed)
Arne Stefferud, Planning Analyst-Parks, 651-602-1360 Briefing/Discussion/Action (10 minutes) |
10. |
(2008-37) Request for Acquisition Opportunity Grant to partially finance the acquisition of 350 Water Street in Harriet Island-Lilydale Regional Park, City of St. Paul (enclosed)
Arne Stefferud, Planning Analyst-Parks, 651-602-1360 Briefing/Discussion/Action (10 minutes) |
11. |
Reports
Glen Skovholt, Chair |