3:00 P.M. – 5:30 P.M.

1. Roll Call

2. Approval of November 10, 2005 Meeting Summary

3. Update on 1997/2004 Conservation Bond Program Expenditures

4. Conservation Opportunities in the Tortolita Sub-area/NW Tucson(15 minutes)

5. Habitat Protection Priorities in the Sabino Creek Area (15 minutes)

6. County Attorney’s Update on Open Meeting Law and Conflict of Interest Issues (40 minutes)

7. Updates: (30 minutes)

· Cienega Corridor acquisitions

· Section 15 exchange

· South Corridor – closed on Pacheco

· Camino de Oeste Project Area – closed on Serr

· Belvedere – Board approved, pending closing

· Los Morteros

· Habitat for Humanity property

· Green Valley Hills

· Federal Land Exchange involving Tumamoc Hill

· Resolution Copper Exchange

· Double X Ranch - (Non-Bond property)

· Avra Valley Road/I-10 over pass

· Catalina/Tortolita connection

· Rail X Ranch – (Non-Bond property)

· Proposed Development Activities on Bond Parcels

8. Next Commission Meeting

The next Commission meeting is scheduled for February 9, 2006.

9. Call to the Public

10. Adjournment