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

2. Introductions/roll call.

3. Approval of the November 9, 2004 minutes.

4. Opening of the meeting to the public.

5. Financial Report.

6. Old Business.

a. Property management status report.
b. Memorial Forest—review of proposals for site plan preparation.
c. Hunting on Open Space Property: Goals, objectives and report form
d. Historic grant subcommittee
e. Other?

7. New Business.

a. Community Garden
b. Thompson Park
c. Resolution establishing meeting dates in 2005
d. 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