Items 1 & 2

1. Call to Order 2. Roll Call ____ Chair Burton ____ Commissioner Welch ____ Vice-Chair Thomas ____ Commissioner Stanley ____ Commissioner Wilson ____ Commissioner Nolan ____ Commissioner Burton

Item 2

Approval of November 25th, 2019 Meeting Minutes

Item 3A

Business Southside Neighborhood Plan Public Review - Parks and Open Space Discussion. (30 minutes) Carlton Johnson, Requested Action: Informational/Discussion

Item 3B

Flagstaff Trails Initiative Update and Draft Regional Trail Strategy Plan. (30 minutes) Mark Loseth, Requested Action: Informational/Discussion

Item 3C

Potential Land Transfer. (5 minutes) Robert Wallace, Requested Action: Informational/Discussion

Item 3D

Open Space Matrix and Property Review. (50 minutes) Robert Wallace, Requested Action: Informational/Discussion

Items 6 & 7

6. Future Agenda Items (5 Minutes) – All Next meeting: January 27, 2020 Property Review Discussion 7. Adjournment