1. Call to Order 2. Roll Call ____ Chair Burton ____ Commissioner Hirst ____ Vice-Chair Kalinowski ____ Commissioner Thomas ____ Commissioner Wilson ____ Commissioner Zimmerman ____ Commissioner Burton
Public Participation At this time, any member of the public may address the Commission on any subject that is not scheduled before the Commission on that day. The Arizona Open Meeting Law prohibits the Commission from discussing or taking action on an item which is not listed on the prepared agenda. Commission members may, however, respond to criticism made by those addressing the Commission, ask staff to review a matter, or ask that a matter be placed on a future agenda. To address the Commission on an item that is on the agenda, please wait for the Chair to call for Public Comment at the time the item is heard.
4. Approval of August 27th, 2018 Meeting Minutes 5. Approval of September 24th, 2018 Meeting Minutes
Business Current Council Direction for Commissions. (15 Minutes) - Stacy Saltzburg, Requested Action: Informational
Parks and Recreation Masterplan Overview. (15 Minutes) - Amy Hagin, Requested Action: Informational
Forest Thinning/Health Update and Recommendations. (15 Minutes) - Mat Millar, Requested Action: Informational
Open Spaces Commission Strategic Planning Session (20 Minutes) – All, Requested Action: Discussion
8. Information Items To and From (5 Minutes) – All 9. Future Agenda Items (5 Minutes) – All A. Dark Sky Compliance, TBD, Requested Action: Informational B. Open Spaces Commission Strategic Planning Session - All, Requested Action: Discussion 10. Adjournment
1. Call to Order 2. Roll Call ____ Chair Burton ____ Commissioner Hirst ____ Vice-Chair Kalinowski ____ Commissioner Thomas ____ Commissioner Wilson ____ Commissioner Zimmerman ____ Commissioner Burton
Public Participation At this time, any member of the public may address the Commission on any subject that is not scheduled before the Commission on that day. The Arizona Open Meeting Law prohibits the Commission from discussing or taking action on an item which is not listed on the prepared agenda. Commission members may, however, respond to criticism made by those addressing the Commission, ask staff to review a matter, or ask that a matter be placed on a future agenda. To address the Commission on an item that is on the agenda, please wait for the Chair to call for Public Comment at the time the item is heard.
4. Approval of August 27th, 2018 Meeting Minutes 5. Approval of September 24th, 2018 Meeting Minutes
Business Current Council Direction for Commissions. (15 Minutes) - Stacy Saltzburg, Requested Action: Informational
Parks and Recreation Masterplan Overview. (15 Minutes) - Amy Hagin, Requested Action: Informational
Forest Thinning/Health Update and Recommendations. (15 Minutes) - Mat Millar, Requested Action: Informational
Open Spaces Commission Strategic Planning Session (20 Minutes) – All, Requested Action: Discussion
8. Information Items To and From (5 Minutes) – All 9. Future Agenda Items (5 Minutes) – All A. Dark Sky Compliance, TBD, Requested Action: Informational B. Open Spaces Commission Strategic Planning Session - All, Requested Action: Discussion 10. Adjournment