NOTICE OF MEETING
OPEN SPACE ADVISORY COMMITTEE
March 26, 2007
7:30 P.M.
***AGENDA***
LOCATION: Robbins Lodge, Main House
4005 Hiatus Road
The Davie Town Council, Parks and Recreation Advisory Board Members, Agricultural Advisory Board Members, and Water & Environment Advisory Board Members may be present
1. ROLL CALL
2. APPROVAL OF MINUTES – September 12, 2006: October 23, 2006: December 5, 2006 and January 22, 2007
3. OLD BUSINESS
3.1 Presentation from Farm Park Committee
3.2 Introduction of new board member Michael Mersack
3.3 Review Park and Recreation fee report for income and expenses
3.4 Update of equestrian trail grant on west side of Flamingo Road
3.5 Status of proposed ordinance for speed limit signs
3.6 Report from Casey Lee regarding her review of maintenance contracts and vendors
3.7 Status of due diligence of properties recommended by OSAC for bond purchase and FCT applications
3.8 Review of Open Space Bond sites
3.9 Tree Legacy Program discussion
4. NEW BUSINESS
4.1 Rank new parcels offered for open space consideration (McGrath Property- District 4; Ecats 2 LLC Property –District 4; Grant Parcel – District 2)
5. AGENDA ITEMS FOR NEXT MEETING
6. COMMENTS AND/OR SUGGESTIONS
7. ADJOURNMENT
ANY PERSON WISHING TO APPEAL ANY DECISION MADE BY THIS BOARD OR COMMITTEE WITH RESPECT TO ANY MATTER CONSIDERED AT SUCH MEETINGS OR HEARINGS WILL NEED A RECORD OF THE PROCEEDINGS, AND, FOR SUCH PURPOSES, MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS MADE.
Persons with disabilities requiring accommodations in order to participate should contact the Town Clerk at 797-1023 at least five business days prior to the meeting to request such accommodation. If you are hearing or speech impaired, please contact the Florida Relay Service by using the following numbers: 1-800-955-8770 (voice) or 1-800-955-8771 (TDD).
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