METROPOLITAN PARKS AND OPEN SPACE COMMISSION
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Carrie Wasley, Vice-Chair, 651-201-7348 |
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Seyon Nyanwleh, MPOSC District A, 612-730-1373 |
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Tony Yarusso, MPOSC District E, 651-356-6663 |
Robert Moeller, MPOSC District B, 952-448-8885 |
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Daniel Shlaferman, MPOSC District F, 651-730-2618 |
Emily Johnson Piper, MPOSC District C, 612-251-1400 |
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Carrie Wasley, Vice-Chair MPOSC District G, 651-201-7348 |
Jeffrey Lee, MPOSC District D, 612-721-9151 |
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Barbara Schmidt, MPOSC District H, 651-454-6448 |
SPECIAL MEETING 3:00 P.M. NOTE EARLY START TIME Tuesday, September 11, 2012 Lake Elmo Park Reserve Lake Elmo, MN (See attached map and directions) |
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3:00 P.M. PARK TOUR AGENDA |
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3:00 PM Meet at Nordic Center for orientation and to begin tour of Lake Elmo Park Reserve. If you are late, please contact Arne Stefferud at 651-332-3872 |
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4:30 PM Tour ends at Nordic Center in Lake Elmo Park Reserve and business meeting begins at Nordic Center. |
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4:30 P.M. BUSINESS MEETING AGENDA |
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1. |
Approval of September 11, 2012 Agenda and Approval of July 10, August 7, and August 21, 2012 Minutes
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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)
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3. |
(2012-xxx) Proposed Rule Changes for Park Acquisition Opportunity Fund Grants Arne Stefferud, Acting Manager—Regional Parks and Natural Resources Unit, 651-602-1360 Briefing/Discussion/Action (45 minutes)
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(2012-xxx) Change in scope of Grant SG-2010-025 and $40,000 grant authorized in June 2012, Dakota County Arne Stefferud, Acting Manager—Regional Parks and Natural Resources Unit, 651-602-1360 Briefing/Discussion/Action (10 minutes)
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(Information Item) Preparing for possible bonding appropriation for Metro Parks Capital Improvement Program in 2013 Legislative Session Arne Stefferud, Acting Manager—Regional Parks and Natural Resources Unit, 651-602-1360 Briefing/Discussion ( 15 minutes)
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(Information Item) Distributing State Fiscal Year 2013 appropriations for Metropolitan Regional Parks System operations and maintenance Arne Stefferud, Acting Manager—Regional Parks and Natural Resources Unit, 651-602-1360 Briefing/Discussion (5 minutes)
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7. |
Reports
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Carrie Wasley, Vice-Chair |