Nassau County Open Space & Parks Advisory Committee               
Agenda for Regular Meeting	
		
Wednesday, April 15, 2009 4:00 PM
Planning Commission Conference Room, 100 County Seat Drive, Mineola                                   

1.	Call to Order

2.	Approval of Minutes:
a)	March 11,2009

3.	Sale/Transfer of County owned properties:

a)	Introduction of new properties

1)  N.C.P.C OSPAC File # 9-2009		Section 35 Block 616 Lot 19C
						Section 35 Block 535 Lot 33
						Foster’s Brook
						Franklin Square
						Water Main Easement

2) N.C.P.C OSPAC File # 10-2009		Section 34 Block 384 Adj. to Lot 286
						Maple Drive
						Hempstead 
						500sq. ft. grass area

3) N.C.P.C. OSPAC File # 11-2009		Section 5 Block F P/O Lot 112
						Leeds Pond Preserve
						Plandome Manor  
						Water Main Easement

		4) N.C.P.C. OSPAC File # 12-2009		Section 46 Block 20 Lot 1
								Section 47 Block G Lot P/O 7
								Stephen Drive
								Plainview
								LIPA Easement

b)	Review and vote on sale/transfer of properties

1)	N.C.P.C. OSPAC File # 7-2009		Section 44   Block F   Lot 359
	Charles Lindbergh Blvd				East Garden City
							2.204 acre parcel
							30,000sq.ft. one story office building

2)	N.C.P.C. OSPAC File # 8-2009		Section 44   Block F  Lot 393 - 398
	Quentin Roosevelt Blvd				East Garden City
							10.3327 acre parcel
							210,000 sq. ft. office building
							(Garden City Center)
4.	Old Business:
a.	Stewardship Council 

5.	New Business:
a.	Purchase addition property for Underhill preserve
b.	Capital improvements to preserves 

6.	Review of Open Space Fund balance:
a.	Open Space Fund Balance as of April 10, 2009 - $1,441,016

7.	Confirm Next Meeting Date
a.	May 13, 2009	

8.	Adjournment