DAVIS-MONTHAN - OPEN SPACE ADVISORY COMMITTEE

MEETING AGENDA

LOCATION: Pima County Administration Building, 130 W. Congress, 1^st Floor

DATE/TIME: February 9^th, 2005, 9:00 a.m.

1. Welcome and introduction

2. Roll call of Committee members

3. Discuss Committee’s role, responsibilities and goals

a. Briefing on bond issues (Tim Pickrell)

b. Briefing on open meeting law and conflict of interest (County Attorney’s Office)

4. Brief overview of Pima County’s proceedings toward adoption of the Joint Land Use Study recommendations

5. Identify future tasks and materials needed

6. Set future meeting date and agenda items

7. Call to the public

8. Adjournment