I. CALL TO ORDER
1. Roll Call
II. APPROVAL OF AGENDA
III. APPROVAL OF MINUTES
Minutes of Dec 21, 2016 5:20 PM
IV. ACTION ITEMS
1. 2017-127 : Resolution Approving Minneapolis Park and Recreation Board Comments in Response to the St. Anthony Falls Aesthetic Flow Survey, Prepared for Xcel Energy by Barr Engineering Company, Dated December 2016, Pursuant to United States of America 113 FERC ¶62,215 Order Modifying and Approving Aesthetic Flow Adequacy Plan Pursuant to Article 403 and Directing Staff to Submit a Comment Letter to Xcel Energy – Hydro License Compliance Consultant Resolution
documentResolution Printout
a. Xcel comment letter on St. Anthony Falls Aesthetic Flow Survey (Attachment A)
V. STUDY/REPORT ITEMS
1. Minneapolis Park and Recreation Board Safety Audit
documentDiscussion Item Printout
VI. ADJOURNMENT