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U 0 M ad Id <br />86 Approach for creating a planning comm I ittee to <br />? 7 studylanalyze/guide the <br />'?'8 Roseville Harriet Alexander Nature Center <br />?9 <br />S�hort and Lowi� <br />'M <br />90 January 29, 2007' <br />91 <br />92 <br />93 1. Identify citizen committee — Delegate lead �role to the Parks and <br />94 Recreation Commission with Richard "'Jake" Jacobson as chair of planning <br />95 committee. <br />96 <br />97 a., Committee Makeup <br />98 1. Staff: Lonnie Brokke, All Anfang, Jeff Evenson, Debbie <br />99 Cash <br />100 2_ One F HANC Board member <br />101 3. One HA NC Advisory Committee member <br />102 4. One current HANG volunteer <br />103 5. One Central Park Foundation member <br />104 61. Two Parks and Recreation Commissioners <br />1015, 7- Three members at large- selection process — interested folks <br />106 apply <br />107 8. One Roseville Visitors, Association <br />108 9. One City Council member <br />log 10. One Roseville School District Representative or as needed <br />110 11. One Ramsey County Representative or as needed <br />ill 12. Invite State representatives in as needed <br />1,12 <br />113 2. Specifics, <br />114 <br />115 a. Ultimate Deliverable — Report outlining Nature Center viability such <br />1 operational strategy and recornm end ations, direction for a <br />1,17 natural resource restoration plan, letic. <br />118 <br />11 9 b. Time Frame — 9 -12 months — 1-2 meetings per month, 2 <br />1210 h rsi/meeti'ng <br />121 <br />122 c. Review history, goals, financial models and characteristics of how <br />12113 H�ANC was formed and developed. Discuss lessons learned. <br />124 <br />125 id. Review historical usage numbers, revenues & expenses — show <br />126 trending data —from formation to present <br />127 <br />128 e. Assess, projected revenues and expenses, operational and capital <br />129 of entire HANG and grounds, <br />