| Time |
Topic and Objectives |
Lead |
10:00 – 10:05
|
5 min |
00 |
Call to order and Introductions |
Cheralynn Abbott |
|
Objective: Get started |
|
10:05 – 10:20
|
15 min |
01 |
Refresh - Purpose/Goals of the Advisory Committee |
Davia Palmeri |
| |
Objective: Review committee’s scope of work, timeline and key objectives between now and January 2022. |
10:20 – 10:40
|
20 min |
02 |
Operating Principles |
Cheralynn Abbott |
| |
Objective: Establish how we’d like to work as a committee including individual and group expectations. |
10:40 – 11:20
|
40 min |
03 |
Scoping: What is and is not “conservation” and “recreation” |
Davia Palmeri |
| |
Objective: Develop a common understanding of key definitions and discuss how projects can benefit both conservation and recreation objectives. |
11:20 – 12:00
|
40 min |
04 |
Project Outcomes
|
Cheralynn Abbott |
| |
Objective: Identify desired outcomes and benefits of projects funded by the OCRF. |
| 12:00 – 1:30 |
90 min |
|
LUNCH BREAK |
| 1:30 – 2:30 |
60 min |
05 |
Priorities for the Conservation & Recreation Fund (cont’d) |
Cheralynn Abbott |
| |
Objectives:
- Establish parameters for selecting projects. Key considerationsinclude:
- Eligibility Factors (what and who)
- Program/Categories (e.g. science-research, habitatrestoration)
- Geographic Allocations
- Size and scale of projects
- Leverage opportunities
- Type of selection process
|
| 2:30 – 3:00 |
30 min |
06 |
Operating Procedures and Agenda Planning
|
Davia Palmeri |
| |
Objectives:
- Appoint a Chair and establish meeting logistics going forward
- Identify critical topics for next 1 – 2 meetings and informationthat would be valuable to provide the committee members
- Agree on next steps that have been identified through thecourse of today’s work
|
| 3:00 – 3:30 |
30 min |
07 |
Public Comments |
| 3:30 |
Adjourn |
