Open Space Conservancy Trust Board Regular Hybrid Meeting 07/18/2024 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.Open Space Conservancy Trust Meeting Minutes

Recommended Action: Approve minutes.

Item 1A 2024-01-18 OSCT Minutes.pdf (0.08 MB)
Item 1B 2024-03-21 PRC-OSCT Minutes.pdf (0.15 MB)
Item 1C 2024-04-04 PRC-OSCT Minutes.pdf (0.15 MB)
Item 1D 2024-04-18 PRC-OSCT Minutes.pdf (0.16 MB)

2.Election of Officers

Recommended Action: Elect Officers.
3.Open Space Conservancy Trust Bylaws Update

Recommended Action: Adopt the Open Space Conservancy Trust Bylaws as presented.

Item 3 - Staff Report - OSCT Bylaws Update.pdf (0.16 MB)
Item 3A - MI OSCT Bylaws.pdf (0.37 MB)

4.2024 Restoration and Trails Work Plan

Recommended Action: Approve the 2024 Restoration and Trails Work Plan

Item 4 - Staff Report - 2024 Restoration and Trails Work Plan.pdf (0.19 MB)
Item 4A - Ex1 2024 Restoration and Trails Work Plan Maps.pdf (1.54 MB)
Item 4B - Presentation - 2024 Restoration and Trails Work Plan.pdf (2.82 MB)

OTHER BUSINESS

Department Report

Item 5 - Department update 7.18.24.pdf (1.22 MB)

Quadrant Reports
Topics for Future Discussion
Next Scheduled Meeting – October 17th, 2024

ADJOURNMENT