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CEA 01-26-06 Meeting Agenda- 1 - TO: Conservation Easement Authority FROM: Susan K. Eddy, AICP, Senior Planner RE: January Meeting and Agenda DATE: January 19, 2006 The Frederick County Conservation Easement Authority will be meeting on Thursday, January 26th, 2006 at 9:00 a.m. in the Closed Session Room of the Board of Supervisor’s Meeting Room in the County Administration Building, 107 North Kent Street, Winchester, Virginia. The Conservation Easement Authority will discuss the following agenda items: AGENDA 1. December 15, 2005 Minutes 2. Election of Officers for 2006 3. Adoption of Bylaws 4. Brochure Mailout 5. Evening Seminar 6. Update on Conservation Easement Donations – John Eckman, Executive Director, Valley Conservation Council 7. Other Please contact the Planning Department (665-5651) if you are unable to attend this meeting. Attachments SKE/bhd MEMORANDUM