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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 (sign up to speak)
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