Larimer County Court House Office Building 2^nd Floor

Lake Loveland Meeting Room

200 West Oak St

Fort Collins   Colorado

Environmental

Advisory Board

Tuesday, October 13 , 2009

6:00 PM to 9:00 PM

Dinner Meeting

The role of the Environmental Advisory Board is to advise the Board of County Commissioners and appropriate county departments on environmental issues that affect Larimer County.

Facilitator:

Doug Ryan: (970) 498-6777

Note alternate meeting room on 2^nd floor

Agenda:

1.   Amendments or Additions to the Agenda

2.   Introduction of Members and Guests

3.   Citizen Comments

4.   Discussion Items:

·  Horse Facility Regulations:  Review and comment on proposed changes to the land use code

·  Strategy Maps for budget outcomes:  Recommendations to the Budget Manager on map revisions

·  Environmental Stewardship Awards:  Recommendations to the BCC on the 2009 Awards

Linda Hoffmann & Doug Ryan

Doug Ryan

EAB Awards Committee

5.   BCC Liaison Comments

6.   Chair's Comments

7.   Approval of September Minutes

8.   Updates – Committee and Other

Roundtable

9.   EAB Issue Index Updates

10.   Summary of BCC Communication Issues, and
planning for Administrative Matters Meeting

11.   Agenda for November Meeting

12.   Adjourn