1A. Call to Order
1B. Pledge of Allegiance
1C. Roll Call

Board members who wish to delete or add any item(s) to the agenda shall do so at this time.

NO ACTION REQUIRED.

NO ACTION REQUIRED; THIS ITEM IS FOR INFORMATION AND DISCUSSION. 

NO ACTION REQUIRED; THIS ITEM IS FOR INFORMATION AND DISCUSSION.

NO ACTION REQUIRED.

NO ACTION REQUIRED.

MOTION TO AUTHORIZE THE BOARD CHAIR AND SUPERINTENDENT TO ENTER INTO A MAINTENANCE AGREEMENT WITH THE RILEY PURGATORY BLUFF CREEK WATERSHED DISTRICT FOR THE HYLAND LAKE PARK RESERVE BOAT RAMP ROAD AND ADA IMPROVEMENT PROJECT IN THE CITY OF BLOOMINGTON.

MOTION TO ADOPT RESOLUTION NO. 24-07 AUTHORIZING THE BOARD CHAIR AND SUPERINTENDENT TO ENTER INTO AGENCY AGREEMENT NO. 105507 WITH THE MINNESOTA DEPARTMENT OF TRANSPORTATION TO ACT AS THE AGENT FOR THREE RIVERS PARK DISTRICT IN ACCEPTING FEDERAL AID FUNDS FOR THE BASSETT CREEK REGIONAL TRAIL GAP AND DULUTH STREET EXTENSION PROJECT IN GOLDEN VALLEY, MN (STATE PROJECT 091-090-088).

MOTION TO ENTER INTO TRAILHEAD AGREEMENT WITH THE CITY OF TONKA BAY FOR TRAILHEAD IMPROVEMENTS AND LOCAL TRAIL CONNECTION AT MANITOU PARK ON THE LAKE MINNETONKA REGIONAL TRAIL.

MOTION TO APPROVE AMENDMENT NUMBER ONE TO PERMIT AGREEMENT (TRAILHEAD AGREEMENT HOPKINS DEPOT 2007) WITH THE METROPOLITIAN COUNCIL AND CITY OF HOPKINS.

MOTION TO APPROVE HENNEPIN COUNTY AGREEMENT #PW 29-06-23 FOR DAKOTA RAIL REGIONAL TRAIL CROSSING IMPROVEMENTS ON COUNTY STATE AID HIGHWAY 15 IN THE CITY OF MOUND.

MOTION TO APPROVE RESOLUTION NO. 24-08 IN SUPPORT OF A LEGISLATIVE CITIZENS COMMISSION ON MINNESOTA RESOURCES GRANT APPLICATION FOR $735,000 TO BE USED FOR SHORELINE STABILIZATION AND FISHING IMPROVEMENTS AT MISSISSIPPI GATEWAY REGIONAL PARK.

MOTION TO APPROVE THE MINUTES OF THE JULY 18, 2024, REGULAR BOARD MEETING.

MOTION TO APPROVE PAYMENT OF CLAIMS AS RECOMMENDED BY THE SUPERINTENDENT FOR THE PERIOD ENDED AUGUST 8, 2024, IN THE AMOUNT OF $8,108,745.73.

NO ACTION REQUIRED; THIS ITEM IS FOR INFORMATION AND DISCUSSION.

MOTION TO ENTER INTO A PURCHASE AGREEMENT IN THE AMOUNT OF $650,000 FOR THE ACQUISITION OF 17700 117TH AVENUE NORTH IN DAYTON ALONG THE PROPOSED DIAMOND LAKE REGIONAL TRAIL (PARCEL 3012022440001); TO ENTER INTO AN ACQUISITON REIMBURSEMENT GRANT WITH THE METROPOLITAN COUNCIL; AND TO ESTABLISH A PROJECT BUDGET OF $700,000 WITH LOCAL FUNDING FROM THE LAND ACQUISITION, DEVELOPMENT, AND BETTERMENT FUND.

MOTION TO APPROVE A PURCHASE AGREEMENT IN THE AMOUNT OF $1,600,000 FOR THE ACQUISITION OF PROPERTY FOR THE WEST MISSISSIPPI RIVER REGIONAL TRAIL OFF OF DAYTON RIVER ROAD (PIDS 05-120-22-22-0003, 06-120-22-11-0019, 06-120-22-14-0001, 06-120-22-14-0002) IN THE CITY OF DAYTON; TO ENTER INTO AN ACQUISITION REIMBURSEMENT GRANT WITH THE METROPOLITAN COUNCIL; PURSUE ROAD VACATION WITH CITY OF DAYTON; AND TO ESTABLISH A PROJECT BUDGET IN THE AMOUNT OF $2,000,000 WITH LOCAL FUNDING FROM THE LAND ACQUISITION DEVELOPMENT AND BETTERMENT FUND. 

MOTION TO AUTHORIZE THE SUPERINTENDENT TO:

• CONDUCT AN APPRAISAL AND NEGOTIATE A PURCHASE AGREEMENT FOR PARCELS 0711823120001 AND 0711823110002 IN MEDINA, HENNEPIN COUNTY, AND
• UPDATE THE DRAFT BAKER PARK RESERVE LONG-RANGE PLAN TO INCLUDE LANGUAGE INDICATING THREE RIVERS INTEREST IN ACQUIRING ADJACENT OR NEARBY LAND FROM WILLING SELLERS FOR NATURAL RESOURCE PROTECTION AND/OR ADDITIONAL RECREATION DEVELOPMENT AND TO MODIFY THE PARK LONG-RANGE PLAN BOUNDARY TO INCLUDE PARCELS 0711823120001 AND 0711823110002 IN MEDINA MN, HENNEPIN COUNTY SUBJECT TO SUCCESSFUL NEGOTIATION OF A PURCHASE AGREEMENT.

MOTION TO APPROVE THE DRAFT CLEARY LAKE REGIONAL PARK LONG RANGE PLAN AND AUTHORIZE THE SUPERINTENDENT TO:

1. RELEASE THE DRAFT LONG RANGE PLAN FOR PUBLIC REVIEW AND COMMENT; AND
2. SOLICIT LONG-RANGE PLAN APPROVAL FROM THE METROPOLITAN COUNCIL.

NO ACTION REQUIRED; THIS ITEM IS FOR INFORMATION AND DISCUSSION.

NO ACTION REQUIRED; THIS ITEM IS FOR INFORMATION AND DISCUSSION.