Agenda Items

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1. CALL TO ORDER BY CHAIRMAN

2. ROLL CALL

3. APPROVAL OF MINUTES

a. January 05, 2021

4. OLD BUSINESS

5. QUASI-JUDICIAL ITEMS:

6. NON QUASI-JUDICIAL ITEMS: NEW BUSINESS

a. Land and Water Conservation Fund Grant – Mike Sargis Highland Park LWCF grant $400,000 equal match $800,000 total.

b. Gadson and Ravitz Questionnaire – George Gadson and Beth Ravitz

c. Sign Waiver SWAV 21-01

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d. Discussion on removal of Board Member William (Billy) Albright due to attendance record

7. STAFF REPORT

8. GENERAL DISCUSSION

9. NEXT TENTATIVE MEETING - March 2, 2021 at 6 pm

10. ADJOURNMENT