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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 - link will open in new window)
IV. (6:20) Matters from the Board
- A. Trustee Questions Or discussion on Written Information Memos or public comment (10 min)
B. OSBT Fall Retreat Follow up or Reflections (15 min)
C. OSBT response to Council request for Board input on council 2026
priorities (15 mins)
V. (7:00) *Recommendation from the Open Space Board of Trustees to City Council to support an application of Wells House and outbuildings (Poor Farm/Fort Chambers) to be designated a Boulder County historic landmark (sign up to speak on this item - link will open a new window)
VI. (7:20) *Request that the Open Space Board of Trustees (OSBT) recommend the acquisition of approximately 16.37 acres of land located directly adjacent to the Diagonal Highway near the Boulder Reservoir for approximately $175,000 for open space purposes (sign up to speak on this item - link will open a new window)
VII. (7:40) Matters from the Department
- A. Flagstaff Corridor Operations and Management Project Update (10 min – presentation only, no accompanying memo)
B. Ranger Workgroup Program Update (50 min)
C. Director Verbal Updates (5 min)
VIII. (8:45) Adjourn
* Public Hearing Items
Written Information Items:
- A. Fort Chambers – Fort Chambers/Poor Farm – Interpretive Experience along the “Healing
Trail” Planning and Design
B. Update on the OSMP HUB Office Lease and Facility Strategy Update