Agenda: Monday, September 18, 2006
  1. Call to Order
    2.
  2. Welcome

    3. a. Moment of Silence

    b. Pledge of Allegiance

  3. Opening/clarifying comments by Garry Rogers
  4. Robert’s Rules Adoption
  5. Establish Temporary Officials
    1. Chair for this meeting
    2. Secretary
    3. Parliamentarian
  6. Minutes of September 11, 2006
  7. Unfinished Business
    1. Open Space Vision Statement
      1. Preservation
      2. Recreation
    2. Nonprofit Organization Establishment [Yea or Nay]
      1. Determine Appropriate Name
      2. Establish Incorporation Committee
      3. Establish Bylaws Committee

c. Funding

    1. Inventory
        1. Trails Committee
        2. Soils Committee
        3. Wildlife/Flora Committee
        4. Wildlife/Fauna Committee
        5. Minerals & Mines Committee
        6. Archeological Sites Committee
        7. Grazing & Ranching Leases Committee
        8. Watershed Committee
  1. New Business
    1. Establish Contact Roster
    2. Explore Establishing Regular Meeting Place/Date-Day/Time
      1. Balance of 2006
      2. Beginning of 2007
  2. Announcements
  3. Adjournment