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 Memos or
public comment (10 min)
V. (6:35) Consideration of a request for approval and recommendation to City Council to approve conveyance of a utility easement or similar land use agreement on, over, across and under certain City of Boulder open space lands to the Public Service Company of Colorado (dba Xcel Energy) to install and maintain subsurface electric lines via open trenching or boring pursuant to the disposal procedures of Article XII, Sections 175 and 177 of the City of Boulder Charter (15 min) *
VI. (6:50) Consideration of a request for approval and recommendation to City Council to approve conveyance of approximately 0.42-acres of City property managed as open space located along Arapahoe Road, together with two temporary construction easements to Colorado Department of Transportation, for highway improvements to CO State Highway 7/Arapahoe Road pursuant to the disposal procedures of Article XII, Sections 175 and 177 of the City of Boulder Charter (25 min)*
VII. (7:15) Matters from the Department
- A. Boulder Falls Alternative (50 min)
B. Marshall Mesa Trailhead Renovation Project Update (20 min)
C. Director Verbal Updates: December Wind Events Update (15 min)
VIII. (8:30) Adjourn
*Public Hearing Item
Written Information Items:
- A. OSMP Cultural Resources Management Plan
B. Update on the OSMP HUB Office Lease