Open Space Board of Trustees Meeting (Hybrid)

Join online meeting; Or join by phone: 1-719-359-4580; Webinar ID: 817 9729 5102

MEETING AGENDA
(Please note that times are approximate.)

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

II. (6:02) Approval of the Minutes

III. (6:05) Public Comment for Items not Identified for Public Hearing (sign up to speak on this item)

IV. (6:30) Matters from the Board

• A. Trustee Questions Or discussion on Written Information Memos or
  public comment

V. (6:40) Matters from the Department

• A. OSMP Multimodal Assessment (60 min)
  B. Update on City Council’s exploration of a November Ballot Measure to
  Amend Section 176 of City Charter; Open Space Purposes, to explicitly
  state that Wildfire Mitigation is a permitted use for Open Space land (30
  minutes)
  C. Update on Flagstaff Operations and Management (30 min)
  D. Director Verbal Updates (5 min)

VI. (8:45) Adjourn

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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