Open Space Board of Trustees Meeting (Hybrid)

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

IV. (6:25) Matters from the Board

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

V. (6:45) Consideration of a Proposed November 2026 Ballot Measure to Amend Section 176 of City Charter Open Space Purposes, or adopt a city ordinance interpreting the charter to explicitly state that management of open space land to mitigate wildfire risks to the adjacent built environment, provided that such mitigation is likely to yield a direct benefit to open space land, and as long as budget resources and priorities permit, is a permitted use for Open Space land

VI. (7:25) Matters from the Department

• A. Wildfire Resilience: Update on the Assessment of Current/Planned City Wildfire Related Programs Project (35 min)
  B. Visitor Infrastructure Programs and Key Projects Update (60 min)
  C. Director Verbal Updates (5 min)

VII. (9:05) Adjourn

Written Information Items

• A. Proposed Land Exchange with Canal Avenue Park, LLC
  B. Proposed Land Use Agreement with Public Service Company of Colorado (d/b/a Xcel Energy) on McStain/Shanahan #2 Open Space
  C. OSMP Work Plan & 2027 Budget Considerations

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.

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