| Time |
Topic and Objectives |
Lead |
| 1:00 |
15 min |
00 |
Call to Order and OCRF Member Updates |
Chair Wenner |
| |
Objective 1: Roll call of members.
Objective 2: Members provide updates since last meeting |
| 1:15 |
5 min |
01 |
Review and Approve Meeting Minutes |
Charlotte R.Whitefield |
| |
Objective: Review and approve minutes from September 12th 2022
Motion on meeting summaries |
| 1:20 |
10 min |
02 |
Staff and Chair Updates |
Charlotte R.Whitefield |
| |
Objective 1: Trout Creek Ranch Special Project.
Objective 2: OCRF Advisory Seat Vacancies.
Objective 3: In-person meeting planning. |
| 1:30 |
20 min |
03 |
Project Summary – Forest Park Conservancy |
Guest Presentation |
| |
Objective: Completed project from two OCRF Special Projects – “Green Jobs” and “Forest Park for All”. |
| 1:50 |
20 min |
04 |
OCRF Summer/Fall 2022 Grant RFP |
Charlotte R.Whitefield |
| |
Objective 1: Provide an overview of the status of OCRF RFP
Objective 2: Review Next Steps and proposed timeline for review
Objective 3: Review Conflict of interest as it pertains to the Board and Applicants |
| 2:10 |
10 min |
05 |
Public Comment |
All |
| |
Objective: Invite members of the public to comment on today’s agenda items or strategic priorities for the OCRF |
| 2:20 |
10 min |
06 |
Meeting Wrap up & Next Steps |
Chair Wenner |
| |
Objective: Summarize Action Items from today’s meeting and identify outstanding decisions. |
| ADJOURN |