Open Space Board of Trustees Meeting (Hybrid)

This meeting is open to the public to join either in-person or virtually. Join online meeting; Or join by phone: 1-719-359-4580; Webinar ID: 882 9847 5669

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. Motion to approve consent agenda items (10 min) *
  B. Trustee questions on Written Information items (10 min)
  C. OSBT Retreat Prep Discussion (15 min)

V. (6:55) Matters from the Department

• A. Update on Open Space & Mountain Parks Comprehensive Fee Study (45 min)
  B. Update on Chautauqua Trailhead Improvement Plan (45 min)
  C. 2021-2023 Public Opinion and Visitor Experience Survey: Two Year Report (20 min)
  D. Director verbal Updates (5 min)

VI. (8:50) Adjourn

*Consent Agenda: (no public testimony will be taken for the following items, though OSBT may “call up” items as they choose for further discussion):

• A. Request for a recommendation to City Council to amend Section 5-7-5, “City Manager Authority to Grant Permission to Consume Alcoholic Beverages on City-Owned Property”, B.R.C. 1981, to allow alcohol consumption at events that support agricultural activities on open space properties with a current farm crop and grazing lease in good standing.
  B. Request for a recommendation to City Council to approve an Intergovernmental Agreement (IGA) concerning the management of the Coalton Trail on property co-owned by both the City of Boulder Open Space and Mountain Parks Department and Boulder County Parks and Open Space in substantially the form of Attachment B.
  C. Request for a recommendation to grant a non-exclusive license agreement to Public Service Company of Colorado, Inc. acknowledging the installation of, and permitting continued access to, three groundwater monitoring wells on the Valmont Butte Open Space property as part of the company’s groundwater remediation and monitoring project on the larger city-owned Valmont Butte property.

Written Information:

• A. Wonderland Lake Integrated Site Project Update – Foothills Nature Center and Trailhead Improvements
  B. Cultural Stewardship Program

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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