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MEETING AGENDA
(Please note that times are approximate.)
I. (6:00) Call to Order and Roll Call
II. (6:02) Approval of the Minutes
- A. September 9, 2026
B. September 23, 2026
III. (6:05) Public Comment for Items not Identified for Public Hearing (sign up to speak on this item)
IV. (7:05) Matters from the Board
- A. Trustee Questions Or discussion on Written Information Memos or
public comment (15 min)
B. Update from retreat subcommittee (15 min)
V. (7:35) Matters from the Department
- A. OSMP Multimodal Assessment: Update on Engagement Window 2
Results (75 min)
B. Director Updates (5 min)
VI. (8:55) Adjourn
Written Information:
- A. Fort Chambers/Poor Farm – Interpretive Experience: Engagement Window 4 Community
Input and Next Steps