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NOTE CHANGE IN MEETING TIME <br /> RAMSEY COUNTY PARKS AND RECREATION COMMISSION <br /> AGENDA <br /> February 8, 2005, 6:00 p.m. <br /> RAMSEY COUNTY PARKS AND RECREATION DEPARTMENT <br /> 2015 NORTH VAN DYKE STREET <br /> MAPLEWOOD, MN 55109 <br /> MAIN FLOOR CONFERENCE ROOM <br /> 1) CALL TO ORDER <br /> 2) APPROVAL OF AGENDA <br /> 3) APPROVAL OF MINUTES OF JANUARY 11, 2005 <br /> •4) RAMSEY COUNTY PARKS AND RECREATION CAPITAL IMPROVEMENT PROGRAM <br /> (2006-2011) <br /> 5) LAKE JOSEPHINE COUNTY PARK SITE PLAN <br /> 6) LAKE JOSEPHINE COUNTY PARK BUILDING PLAN <br /> 7) DISCUSSION OF DRAFT 2005 COMMISSION WORK PROGRAM <br /> 8) DIRECTOR'S REPORT <br /> 9) REPORTS FROM CHAIR AND OTHER COMMISSION MEMBERS <br /> 10) ADJOURNMENT <br /> * * * COMMISSION MEMBERS <br /> PLEASE CALL CHERYL JOHNSONAT 651-748-2500, X307 <br /> IF YOU ARE UNABLE TO A TTEND <br />