NOTICE OF PUBLIC MEETING
OPEN SPACE ADVISORY COMMITTEE
DATE: June 18, 2012
TIME: 6:00 P.M.
LOCATION: Sierra Room
Carson City Community Center
851 East William Street
Carson City, Nevada 89701
CALL TO ORDER
ROLL CALL & DETERMINATION OF QUORUM
Members of the public who wish to address the Open Space Advisory Committee may come forward and speak on matters related to the Committee. Comments may be limited to three minutes per person or topic. If your item requires extended discussion or action, please request the Chairperson to schedule the matter for a future meeting. No action may be taken on a matter raised under this item of the agenda until the matter itself has been specifically included on an agenda as an item upon which action may be taken.
1. ACTION ON APPROVAL OF MINUTES
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: Items scheduled at a specific time cannot be heard earlier than the scheduled time per Open Meeting Law requirements.
3. MEETING ITEMS
A. For Possible Action: To approve and recommend to the Planning Commission and the Board of Supervisors amendments to the Unified Pathways Master Plan (UPMP) map based on the Carson City Freeway Corridor Multi-Use Path Alignment Alternatives Study’s preferred alignment and on completed off-street and on-street connectivity projects adjacent to the freeway corridor. (Vern L. Krahn)
B. For Possible Action: To approve a cleanup activity to be conducted by Katie McGibbon on Sunday, June 24, 2012, from Deer Run Road Bridge to Sedge Road. (Juan F. Guzman)
C. For Possible Action: To adopt a mission statement for the Open Space Advisory Committee. (Juan F. Guzman)
D. For Possible Action: To adopt a vision statement for the Open Space Advisory Committee. (Juan F. Guzman)
E. For Possible Action: To adopt a resolution thanking Mr. Dan Jacquet for his years of service to Carson City as a member and chairman of the Open Space Advisory Committee. (Juan F. Guzman)
F. For Possible Action: To recommend to the Board of Supervisors to authorize staff to pursue a North American Wetlands Conservation grant with Ducks Unlimited for wetland related improvements at Buzzy’s Ranch, located at Carson River Road. (Juan F. Guzman)
G. For Possible Action: To review and accept the Budget Tracking Report through June 8, 2012. (Juan F. Guzman)
4. NON-ACTION ITEMS
A. Reports only -No action or discussion among members or with staff will take place on these items.
Status report and announcements from Staff.
Members’ announcements and requests for information.
5. FUTURE AGENDA ITEMS
Activity here will be limited to placing new matters on future agendas only. No discussion, consideration, or action will be pursued by the members or staff concerning the proposed future items during this meeting.
6. CITIZEN COMMENTS
Members of the public who wish to address the Open Space Advisory Committee may come forward and speak on any matter that is not specifically included on the agenda as an action item and allowable under the Open Meeting Law. Comments may be limited to three minutes per person or topic. If your item requires extended discussion or action, please request the Chairperson to schedule the matter for a future meeting.
7. ACTION ON ADJOURNMENT
If you would like more information about any of the agenda items listed above, please contact the staff member listed at the end of the particular item you are interested in at (775) 887-2262.
The Parks and Recreation Department is pleased to make reasonable accommodations for members of the public who wish to attend the meeting and need assistance. If special assistance or arrangements for the meeting are necessary, please notify the Parks and Recreation Department by calling (775) 887-2262 or in writing at 3303 Butti Way, Building #9, Carson City, Nevada 89701.
This agenda and supporting materials are available at www.carson.org and at the Carson City Parks and Recreation Department located at 3303 Butti Way, Building #9, Carson City, Nevada, 89701.
In accordance with N.R.S. 241.020, this agenda has been posted before 9:00 a.m. three working days
before the day of the meeting at the following locations:
City Hall, 201 North Carson Street
Carson City Library, 900 North Roop Street
Carson City Community Center, 851 East William Street
Carson City Parks & Recreation Department, 3303 Butti Way, Building #9
Carson City Planning and Community Development, 108 East Proctor Street
Carson City, Nevada