Open Space Board of Trustees Meeting (Hybrid)

MEETING AGENDA
(Please note that times are approximate.)

I. (6:00) Call to Order and Roll Call

II. (6:03) Approval of the Minutes

III. (6:08) Public Comment for Items not Identified for Public Hearing

IV. (6:25) Matters from the Board

• A. Trustee questions or discussion on Written Information items or public
  comment (20 min)
  B. Awareness: The appointment of Sarah Glenn to a term on the Boulder
  Open Space Conservancy Board (BOSC) as a community member (10
  min)

V. (6:55) *Request to approve and recommend that City Council approve the conversion
of the Bartlett Grant of Development and Mineral Rights to a Deed of
Conservation Easement, allowing for additional development pursuant to the
disposal procedures of Article XII, Section 177 of the Boulder City Charter.

*Request for a motion to recommend the acquisition of the oil and gas interests
connected to the City of Boulder’s Bartlett DR property from Zach and Kelsey
Nassar.

VI. (7:10) Matters from the Department

• A. Open Space and Mountain Parks Department Equity Action Plan (35
  min)
  B. Accessibility Programming and Infrastructure (35 min)
  C. Update on the OSMP-related elements of the SBC Flood Mitigation
  Project (30 min)
  D. Director Verbal Updates (5 min)

VII. (8:55) Adjourn

*Public hearing

Written Information Items:

• 1. Updates to 2025 Budget and 2026 Budget Planning
  2. Fort Chambers/Poor Farm – Interpretive Experience Design Update
  3. Flagstaff Mountain Operations and Management Update

You are welcome to speak to the Open Space Board of Trustees about open space issues or any public hearing items that may be on the agenda that evening. Links to sign up for public comment ahead of time will be available under each agenda item above. Please note ahead of time sign-up will close at 5 p.m. the day of the meeting, however you are still welcome to sign-up during the meeting itself.

• About the Open Space Board of Trustees
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