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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. (6:20) Matters from the Board
- A. Trustee Questions Or discussion on Written Information Memos or
public comment (10 min)
B. OSBT response to Council request for Board input on council 2026
priorities (20 min)
V. (6:50) Matters from the Department
- A. Update on OSMP Climate Action (40 min)
B. City Strategic Plan 7(C) / OSMP Multimodal Improvements Assessment
(35 min)
C. Update on the possible relocation of an existing Xcel Energy utility line
easement across OSMP (10 min)
D. Director Verbal Updates (5 min)
VI. (8:20) Adjourn
Written Information Items:
- A. 2025 OSMP Prairie Dog Management
B. October 31, 2025 OSBT Retreat Summary