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 December 9th, 2019 Meeting Minutes

Item 3A

Business PROS Package: OS Cost Estimate Breakdown. (40 minutes) Robert Wallace and Martin Ince, Requested Action: Informational/Discussion

Items 6 & 7

6. Future Agenda Items (5 Minutes) – All Next meeting: February 24th, 2020 Legally Designated Open Space Management Plan update Other? 7. Adjournment