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00 - Cover Sheet - Open Space - January 14, 2009 OPEN SPACE BOARD OF TRUSTEES Wednesday, January 14, 2009 at 6:00 p.m. Council Chambers, 1777 Broadway AGENDA (Please note that times are approximate.) 6:44 I. Approval of Minutes 6:45 II. Public Participation* 6:15 III. Director's Updates 6:34 IV. IVlatters from the Board 6:44 V. Consideration of an amendment to the Lynch Conservation Easement.* &:55 VII. Adjournment *Public Participation