MEETING RESCHEDULED TO JANUARY 14, 2010 at 4pm Due to Weather
METROPOLITAN PARKS AND OPEN SPACE COMMISSION
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Charles Haas, Chair, 651-247-0354 |
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Doug Baines, MPOSC District A, 763-323-9506 |
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Tom Gamec, MPOSC District E, 763-421-7615 |
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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William (Billy) Dinkel, MPOSC District G, 651-274-6895 |
Vacant, MPOSC District D |
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Barbara Schmidt, MPOSC District H, 651-454-6448 |
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MEETING AGENDA
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1. |
Swearing in Doug Baines, MPOSC Commissioner District A
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2. |
Approval of January 7, 2010 Agenda and December 1, 2009 Minutes (enclosed )
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3. |
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)
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4. |
Appointment of Richard Jabs as Vice-Chair to the Metropolitan Parks and Open Space Commission (enclosed) Charles Haas, Chair, 651-247-4192 Briefing/Discussion/Action (5 minutes)
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5. |
Update to 2030 Regional Parks Policy Plan Introduction, Policies and Strategies (materials distributed at meeting) Ann Beckman, Manager-Regional Systems Planning and Growth Strategy, 651-602-1669
System Plan Changes (materials distributed at meeting) Jan Youngquist, Senior Planner-Parks, 651-602-1029 Briefing/Discussion (45 minutes)
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(2010-xxx) Amendment to Trout Brook Regional Trail master plan, City of St. Paul (Referral Number 20658-1) (enclosed) Arne Stefferud, Planning Analyst-Parks, 651-602-1360 Briefing/Discussion/Action (15 minutes)
Agenda continued on next page |
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(2010-xxx) Amend scope of FY 2010 Parks and Trails Fund grant SG-2009-043, Carver County(enclosed) Arne Stefferud, Planning Analyst-Parks, 651-602-1360 Briefing/Discussion/Action (5 minutes)
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(2010-xxx) Request to amend Scott County’s FY 2010 Parks and Trails Fund project list and related amendment to Metropolitan Council’s 2010 Unified Capital Improvement Program (enclosed)Arne Stefferud, Planning Analyst-Parks, 651-602-1360 Briefing/Discussion/Action (10 minutes)
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(2010-xxx) Amending boundary of Spring Lake Park Reserve to acknowledge transferring land in the park for a Minnesota Dept. of Natural Resources Wildlife Management Area, Dakota County (enclosed)Arne Stefferud, Planning Analyst-Parks, 651-602-1360 Briefing/Discussion/Action (10 minutes)
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10. |
Reports
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Charles Haas, Chair
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