Items 4A - 4F. Routine Business

All matters listed under Routine Business are considered to be standard items by the Board of Commissioners and will be enacted by one motion. For background information about any of the items listed below, visit this link.

Item 4A. Approve Cooperative Agreement with Scott County for Trail Reconstruction at Cleary Lake Regional Park

Superintendent's Recommendation:

MOTION TO AUTHORIZE THE BOARD CHAIR AND SUPERINTENDENT TO ENTER INTO A COOPERATIVE AGREEMENT WITH SCOTT COUNTY FOR THE TRAIL RECONSTRUCTION AT CLEARY LAKE REGIONAL PARK.

Item 4B. St. Albans Bay Shore Fishing Site Cooperative Agreement

Superintendent's Recommendation:

MOTION TO APPROVE RESOLUTION NO. 26-11 AUTHORIZING THE BOARD TO ENTER INTO THE 2026 ST. ALBANS BAY COOPERATIVE AGREEMENT BETWEEN THE STATE OF MINNESOTA AND THREE RIVERS PARK DISTRICT.

Item 4C. Amend the 2026 Asset Management Plan to Include New Supplemental Grants for Natural Resources Management and Sustainability Planning

Superintendent's Recommendation:

MOTION TO AMEND THE 2026 ASSET MANAGEMENT PLAN TO INCLUDE SUPPLEMENTAL GRANTS IN THE AMOUNTS OF $71,000 AND $42,000 FROM THE CONSERVATION PARTNERS LEGACY PROGRAM, AND $35,000 FROM THE MINNESOTA POLLUTION CONTROL AGENCY, TO SUPPORT NATURAL RESOURCES MANAGEMENT AND SUSTAINABILITY PLANNING.

Item 4D. Receive 2026 First Quarter Financial Status and Projections Report

Superintendent's Recommendation:

NO ACTION REQUIRED.

Item 4E. Board Minutes of April 16, 2026

Superintendent's Recommendation:

MOTION TO APPROVE THE MINUTES OF THE APRIL 16, 2026, REGULAR BOARD MEETING.

Item 4F. Approval of Claims for the Period Ended April 30, 2026

Superintendent's Recommendation:

MOTION TO APPROVE PAYMENT OF CLAIMS AS RECOMMENDED BY THE SUPERINTENDENT FOR THE PERIOD ENDED APRIL 30, 2026, IN THE AMOUNT OF $7,559,694.56.