1. Call to order in accordance with the Sunshine Law provision.

2. Introductions/roll call.

3. Approval of the April 19, 2005 minutes.

4. Financial Report.

5. Memorial Arboretum Site Plan

a. Presentation of the revised site plan by Schoor DePalma representative, Jay Defelicis.
b. 1st opening of the meeting specifically for public comments on the draft Memorial Arboretum site plan.
c. OSAC discussion and action on the Memorial Arboretum site plan.

6. Old Business.

a. Review of hunting on open space program. (Tabled from the April meeting.)
b. Preservation target list update. (Tabled from the April meeting.)
c. Review of the Township Master Plan's Land Use Plan. (Tabled from the April meeting.)
d. NJAS-update on any projects including Eagle Scout projects, trails and interpretive signage.
e. Property management status report and hiring summer help.
f. Sedneff on Rt. 27.
g. Naming of open space properties. (Tabled from the March meeting.)
h. Open Space tour.
i. Loos Consulting contract for FY 2006 (July 1, 2005 - June 30, 2006)
j. Other?

7. New Business.

a. Other?

8. 2nd opening of the meeting to the public.

9. Executive Session to discuss possible purchase or sale of property.

10. Adjournment.

Return to OSAC Agendas and Minutes