Open Space Conservancy Trust Special Video Meeting 10/15/2020 05:00 PM Zoom Virtual Platform

In compliance with the Americans with Disabilities Act, those requiring accommodation for Council meetings should notify the City Clerk’s Office at least 24 hours prior to the meeting at 206.275.7793.

CALL TO ORDER & ROLL CALL

WELCOME & INTRODUCTION OF NEW TRUSTEES

PUBLIC APPEARANCES

REGULAR BUSINESS

1.Election of Officers:

A. Nominate a Board member to serve as Chair
B. Nominate a Board member to serve as Vice Chair
C. Nominate a Board member to serve as Secretary
2.Minutes

Review and Consider Approving Minutes of the January 16, 2020 OSCT Regular Meeting.
3.City Operations Update
4.Review and Consider Update to OSCT Bylaws

Recommended Action: Review and provide staff direction.

OTHER BUSINESS

5.Quadrant Reports
6.Next Meeting

ADJOURNMENT