METROPOLITAN PARKS

AND OPEN SPACE COMMISSION

Charles Haas, Chair, 651-247-0354

Robert Wicklund, MPOSC District A, 763-559-3311

Gary Botzek, MPOSC District E, 651-293-9295

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

Mark Peterson, MPOSC District D, 651-983-8198

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

MEETING AGENDA

1.

Approval of August 4 Agenda and July 7, 2009 Minutes (enclosed )

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..

Information Item: Distributing State Fiscal Year 2010 appropriations for Metropolitan Regional Parks System operations and maintenance (enclosed)

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

Briefing/Discussion (5 minutes)

4.

Information Item: Report on 2010 State Bond request for 2010-11 Metro Regional Parks CIP and park agency requests for 2012-13 and 2014-15 portions of 2010-15 Metro Council’s Unified CIP (material to be distributed at meeting)

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

Briefing/Discussion (10 minutes)

5.

Information Item: Report on FY 2010 Parks and Trails Fund financed grants to park agencies approved by Metro Council on July 8 (material to be distributed at meeting)

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

Briefing/Discussion (10 minutes)

6.

Reports

• Chair
• Commissioners

Staff                                          

Charles Haas, Chair

After MPOSC business meeting:

Tour of Silverwood Park Special Recreation Feature

Tour ends at 6:00 p.m.

Please RSVP your participation on tour by calling Michele Wenner at 651-602-1456 by Friday, July 31