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HomeMy WebLinkAbout10/11/2023 - Land Conservation And Stewardship Board - Summary Agenda - Regular Meeting Land Conservation & Stewardship Board Regular Meeting Hybrid format: In person or Zoom 1745 Hoffman Mill Road/Main Office Conference Room October 11, 2023 October 11, 2023 Participation for this Land Conservation & Stewardship Board meeting will be available online, by phone or in person. Public Participation (Online): Individuals who wish to address the Land Conservation & Stewardship Board via remote public participation can do so through Zoom, see below. The meeting will be available to join beginning at 5:30 pm, October 11, 2023. For public comments, the Chair will ask participants to click the “Raise Hand” button to indicate you would like to speak at that time. Staff will moderate the Zoom session to ensure all participants have an opportunity to address the Board. Join Zoom Meeting https://fcgov.zoom.us/j/95836874270?pwd=d3pPaTluOTBlMlVpbXpCQTFWbTZ3dz09 Meeting ID: 958 3687 4270 Passcode: 85q?8r!Y One tap mobile +17209289299,,91262842297# US (Denver) +13462487799,,91262842297# US (Houston) Dial by your location • +1 720 928 9299 US (Denver) • +1 346 248 7799 US (Houston) • +1 253 215 8782 US (Tacoma) • +1 646 558 8656 US (New York) • +1 312 626 6799 US (Chicago) Find your local number: https://fcgov.zoom.us/u/aeizWCgMH Use a laptop, computer, or internet-enabled smartphone. (Using earphones with a microphone will greatly improve your audio). You need to have access to the internet. Keep yourself on muted status. Public Participation (Phone): As listed above, the meeting will be available beginning at 5:30 pm . For public comments, the Chair will ask participants to click the “Raise Hand” button to indicate you would like to speak at that time – phone participants will need to hit *9 to do this. Staff will be moderating the Zoom session to ensure all participants have an opportunity to address the Committee. Once you join the meeting: keep yourself on muted status. Documents to Share: If residents wish to share a document or presentation, the Staff Liaison needs to receive those materials via email by 24 hours before the meeting. Individuals uncomfortable or unable to access the Zoom platform or unable to participate by phone are encouraged to participate by emailing general public comments you may have to Katie Donahue, kdonahue@fcgov.com. The Staff Liaison will ensure the Board receives your comments. If you have specific comments on any of the discussion items scheduled, please make that clear in the subject line of the email and send 24 hours prior to the meeting. Land Conservation & Stewardship Board Regular Meeting Hybrid Format: In person or Zoom October 11, 2023 October 11, 2023 1. CALL TO ORDER: 5:30 PM 2. ROLL CALL 3. AGENDA REVIEW 4. COMMUNITY PARTICIPATION 5. APPROVAL OF MINUTES 6. DISCUSSION ITEMS 30 Years of Botany at NAD Crystal Strouse 15 min NAD finance overview Katie Donahue 20 min LCSB input on City Strategic Outcome LCSB 15 min LCSB 2024 Work plan LCSB 20 min 7. BOARD UPDATES BAC Scott Mason 5 min 8. DEPARTMENT UPDATES Katie Donahue 10 min 9. EXECUTIVE SESSION* Land Conservation update Tawnya Ernst 15 min 10. ADJOURNMENT *Executive session is for Board Members and Staff only.