METROPOLITAN PARKS

AND OPEN SPACE COMMISSION

Charles Haas, Chair, 651-247-0354

Doug Baines, MPOSC District A, 763-323-9506

Tom Gamec, MPOSC District E, 763-421-7615

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

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

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

MEETING AGENDA

1.

Approval of May 4 Agenda and April 6, 2010 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.

(2010-xxx) Amendment to 2010-11 Metropolitan Regional Parks Capital Improvement Program  (enclosed)

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

                       Briefing/Discussion/Action (5 minutes)

4.

Update to 2030 Regional Parks Policy Plan

MPOSC Recommendations on Proposed System Plan Changes (enclosed)

-MPOSC Decisions on Proposed System Plan Changes

-Attachments A-B St Paul and Washington Co

-Attachments C-D Three Rivers and Ramsey Co

-Attachment E Dakota Co

-Attachment F Scott Co

-Attachment G Carver Co

Jan Youngquist, Senior Planner-Parks, 651-602-1029

Briefing/Discussion/Action (1 hour)

        Review of policy revisions in Chapter 2 (enclosed)

Ann Beckman, Regional Systems Planning and Growth Strategy Manager, 651-602-1669

                            Briefing/Discussion (10 minutes)

5.

Annual Use Estimate of the Metropolitan Regional Parks System for 2009 (enclosed)

Jan Youngquist, Sr. Planner—Parks, 651-602-1029

                         Briefing/Discussion  (10 minutes)

6.

Reports

• Chair 
• Commissioners
• Staff 

                    Upcoming Regional Workshops on Parks and Trails Legacy Plan (enclosed)

Charles Haas, Chair