Item 1

Welcome and Council Announcements

Item 2

Approval of Minutes from October 9, 2019 (See Attached)

Item 3

Election of Officers for CY20

Item 4

Motion to Adopt Rules of Procedure for CY20

Item 5

Update of PZP Project and Working Draft Management Plan

Item 6 (Part 1 of 2)

Subcommittee Updates A. Short Term B. Long Term: Motion to Adopt Proposed Advisory Council Position Statement

Item 7

PUBLIC COMMENT - Anyone wishing to address the Board must sign in prior to the Meeting. Individual remarks are limited to three (3) minutes.

Item 6 (Part 2 of 2)

Subcommittee Updates A. Short Term B. Long Term: Motion to Adopt Proposed Advisory Council Position Statement

Items 8 & 9

8. COUNCIL BOARD COMMENT - Public comment will not be taken on this item. 9. ADJOURN