Open Space Conservancy Trust Board Regular Hybrid Meeting 01/18/2024 05:00 PM Mercer Island Community & Event Center, 8236 SE 24th Street, and via Zoom

We strive to create an inclusive and accessible experience. Those requiring accommodation for meetings should notify the Staff Liaison's Office 3 days prior to the meeting at 206.275.7874 or by emailing sam.harb@mercerisland.gov.

CALL TO ORDER & ROLL CALL

PUBLIC APPEARANCES

REGULAR BUSINESS

1.Approval of Minutes for the October 19, 2023 Meeting

Recommended Action: Approve the October 19, 2023 minutes
2.Annual Report to Council & 2024 OSCT Work Plan

Recommended Action: Discuss 2023 Annual Report and Approve 2024 Work Plan
3.Engstrom Title Transfer update

Recommended Action:Receive update
4.STQRY Project Update

Recommended Action: Receive update

OTHER BUSINESS

Department Update
Quadrant Reports
Topics for Future Discussion
Next Scheduled Meeting - April 18th, 2024

ADJOURNMENT