NOTICE OF PUBLIC MEETING
OPEN SPACE ADVISORY COMMITTEE

DAY: Monday

DATE: February 26, 2018

TIME: 5:30 P.M.

LOCATION: Sierra Room
Carson City Community Center
851 East William Street
Carson City, Nevada 89701

VISION
开放空间咨询委员会将致力于维持卡森市的自然和风景资源以及长期的生活质量.

MISSION
Reporting to the Board of Supervisors, the Open Space Advisory Committee will develop, oversee, 并通过与工作人员和公众合作来支持开放空间计划, interpret, preserve, and enhance natural landscape, agriculture, 同时平衡文化资源的需求，为公众提供被动娱乐的机会.

AGENDA

CALL TO ORDER

ROLL CALL & DETERMINATION OF QUORUM

PUBLIC COMMENTS
市民如欲在开放空间谘询委员会发言，可就与委员会有关的事宜前来发言. Comments may be limited to three minutes per person or topic. If your item requires extended discussion or action, 请请主席在今后的威尼斯官方网站登录上安排此事. 除非事项本身已明确列入议程作为可采取行动的项目，否则不得就本议程项目下提出的事项采取行动.

1. FOR POSSIBLE ACTION ON APPROVAL OF MINUTES (December 18, 2017)

2. MODIFICATIONS TO THE AGENDA
Agenda Management Notice - Items on the agenda may be taken out of order; the public body may combine two or more agenda items for consideration; and the public body may remove an item from the agenda or delay discussion relating to an item on the agenda at any time.

Note: 在指定时间安排的节目不能在预定时间之前收听 Open Meeting Law requirements.

3. MEETING ITEMS

A. 讨论只关于Micah Woodruff的鹰童军监狱山娱乐区项目 (Ann Bollinger)

Public Comments

B. For Possible Action: 就东银鞍牧场的步道和步道起点改进的概念设计提供意见 (Ann Bollinger)

Public Comments

C. For Possible Action: 向监事会建议批准森林遗产计划的拨款申请，该申请要求对位于Clear Creek地区、由内华达州土地部门管理的约100英亩土地进行有偿收购 (Ann Bollinger)

Public Comments

D. For Discussion and Possible Action: 向监事会建议批准土地和水资源保护基金的拨款申请，以收费方式收购位于Timberline和Vicee Canyon地区的约206英亩土地，该土地由Gerald和Luann Hamm拥有 (Ann Bollinger and Member Hall)

Public Comments

E. For Possible Action: 向监事会推荐位于国王峡谷地区的一个开放空间收购的正式物业名称. W. Michael Fagen in 2005 (Ann Bollinger)

Public Comments

F. For Possible Action: 为2006年从Hutchinson家族手中购买的Kings Canyon地区的一个开放空间收购项目，向监事会推荐一个正式的物业名称 (Ann Bollinger)

Public Comments

G. For Possible Action: 向监事会推荐2018-2019财年工作计划大纲 (Ann Bollinger)

Public Comments

H. For Possible Action: 建议监事会批准2018-2019财年生活质量-开放空间账户预算 (Ann Bollinger)

Public Comments

I. For Possible Action: 批准关于开放空间咨询委员会活动的2017日历年度报告并提交监事会 (Ann Bollinger)

Public Comments

J. For Possible Action: 批准马溪牧场保护地役权2017年度监测报告 (Ann Bollinger)

Public Comments

4. STAFF UPDATES - DISCUSSION ONLY

A. Director’s Report: Flood projects and mitigation update; and Board of Supervisor’s action items. (Jennifer Budge)

Public Comments

B. 位于卡森河地区开放空间的活动、项目和拨款 (Ann Bollinger)

Public Comments

C. 由开放空间部管理的其他领域的活动、项目和拨款 (Ann Bollinger)

Public Comments

D. 与休憩用地科管理的小径工程有关的活动 (Ann Bollinger)

Public Comments

5. MEMBERS’ ANNOUNCEMENTS AND REQUESTS FOR INFORMATION
在这一议程项目期间，委员之间或工作人员之间不得采取任何行动.

6. FUTURE AGENDA ITEMS – DISCUSSION ONLY
这里的活动仅限于将新事项列入未来议程.

7. PUBLIC COMMENTS
希望在开放空间咨询委员会发言的公众成员可就议程中未明确列入行动项目且《公开威尼斯官方网站登录法》允许的任何事项发表意见. Comments may be limited to three minutes per person or topic. If your item requires extended discussion or action, 请请主席在今后的威尼斯官方网站登录上安排此事.

8. FOR POSSIBLE ACTION ON ADJOURNMENT
如果您想了解更多关于上述任何议程项目的信息, 请致电(775)887-2262与您感兴趣的特定项目末尾列出的工作人员联系.

The Parks, Recreation & 开放空间署乐意为有意出席威尼斯官方网站登录及需要协助的市民提供合理安排. If special assistance or arrangements for the meeting are necessary, please notify the Parks, Recreation & 致电(775)887-2262或以书面方式(布堤道3303号)向本署查询, Building #9, Carson City, Nevada 89701.

欲索取本次威尼斯官方网站登录支持材料的副本，请联系Patti liebspeck: pliebespeck@domestictunerz.com or call (775) 887-2262.

This agenda and supporting materials are available at g7de.domestictunerz.com and at the Carson City Parks, Recreation & 开放空间部位于威尼斯官方网站登录布蒂路3303号9号楼，邮编89701.

In accordance with N.R.S. 241.020, this agenda has been posted before 9:00 a.m. 开会前三个工作天在下列地点举行:

City Hall, 201 North Carson Street
Carson City Library, 900 North Roop Street
Carson City Community Center, 851 East William Street
Carson City Planning Division, 108 East Proctor Street
Carson City Parks, Recreation & Open Space Department, 3303 Butti Way, Building #9
Carson City, Nevada