Open Space Board of Trustees Meeting (Hybrid)

Join online meeting; Or join by phone: 1-719-359-4580; Webinar ID: 873 5431 8070

MEETING AGENDA
(Please note that times are approximate.)

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

II. (6:02) Junior Ranger Program Update

III. (6:32) Approval of the Minutes

IV. (6:35) Public Comment for Items not Identified for Public Hearing (sign up to speak on this item)

V. (6:55) Matters from the Board

• A. Trustee questions or discussion on public comment

VI. (7:10) Consideration of a land exchange with Canal Avenue Park, LLC including a recommendation and approval of the disposal of approximately 1.0 acre of City property managed as open space located and a recommendation to acquire approximately 6.9 acres of property for open space purposes pursuant to the disposal and acquisition procedures of Article XII, Sections 175 and 177 of the City of Boulder Charter (sign up to speak on this item)

VII. (7:40) Request for a recommendation on a land use agreement with the Public Service Company of Colorado (dba Xcel Energy) to install and maintain a subsurface electric line within the City of Boulder’s McStain/Shanahan #2 Open Space property located at 4500 Greenbriar Blvd (sign up to speak on this item)

VIII. (8:05) Matters from the Department

• A. Capital Improvement Program (CIP) and Wildfire Resilience Investments Update (50 min)
  B. Director Updates: Update on Council action regarding Charter Section
  176 Amendment or Charter Clarity Ordinance (10 min)

IX. (9:05) Adjourn

You are welcome to speak to the Open Space Board of Trustees about any open space issue or any public hearing item that may be on the agenda that evening. Links to sign up for public comment ahead-of-time will be available the week-of the meeting 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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