07.12.17 OSBT Minutes Approved August 9,2017
OPEN SPACE BOARD OF TRUSTEES
Action Minutes
Meeting Date July 12,2017
Video recording of this meeting can be found on the City of Boulder's Channel 8 Website. (Video start
times are listed below next to each agenda item)
BOARD MEMBERS PRESENT
Molly Davis Kevin Bracy Knight Tom Isaacson Curt Brown
STAFF MEMBERS PRESENT
Mark Davison Jim Reeder Abbie Poniatowski John Potter Dan Burke
Keri Konold Mark Gershman Bethany Collins Steve Amvstead Chelsea Taylor
Cole Moffat Don D'Amico Phil Yates Brian Anacker Deryn Wagner
Alyssa Frideres Leah Case
GUESTS
Diane Murphy,Boulder Open Space Conservancy(BOSC)
Bob Koenig,Boulder Open Space Conservancy(BOSC)
Joel Koenig,Boulder Open Space Conservancy(BOSC)
Phil Kleisler,Planner H
CALL TO ORDER
The meeting was called to order at 6:02 p.m.
AGENDA ITEM 1 —Approval of the Minutes(16:55)
Curt Brown said under public comment,Alan Delamere's statement should say,". . .to consider
acquisition of the Open Space-Other area at 311 Mapleton."Molly Davis said under Agenda Item 4,it
should say,". . . as the greenways representative for OSBT,Andria Bilich attended the May GAC
meeting with Molly."
Curt Brown moved that the Open Space Board of Trustees approve the minutes from June 14,2017 as
amended. Kevin Bracy Knight seconded.This motion passed four to zero; Andria Bilich was not present.
AGENDA ITEM 2—Public Participation for Items not on the Agenda(20:35)
Roger Koenig,Boulder,spoke regarding 311 Mapleton.He said he was surprised by the memo sent to
staff.This property has been ratified by the city and the Boulder Valley Comprehensive Plan(BVCP)
maps are governing documents.He asked the Board to request a public hearing on this matter.
Russell Henriksen,Boulder, spoke regarding 311 Mapleton.Any changes to the plan must go through
Board review and allow for public comment; not doing so would be in violation of the code.
Alan Delamere,Boulder, spoke regarding 311 Mapleton.He said the Open Space Other(OS-O)area has
great public benefit and would like to see a public hearing before OS-0 is deleted from the system.
AGENDA ITEM 3—Matters from the Department(32:18)
Lauren Kilcoyne,Business Operations Supervisor,presented on the Draft 2018 Operating Budget.
AGENDA ITEM 2 PAGE I
Mark Davison, Community Connections and Partnerships Manager,along with Boulder Open Space
Conservancy(BOSC)members,Diane Murphy and Bob Koenig,presented Partnership Talks for a
Conservancy to Support Open Space and Mountain Parks.
Deryn Wagner, Senior Planner,presented on the,Master Plan Process Committee Formation.
Bethany Collins,Property Agent, and Phil Kleisler,Planner Il,presented on the Boulder Valley
Comprehensive Plan(BVCP)Land Use Designation Correction for 311 Mapleton Avenue.
AGENDA ITEM 4—Matters from the Board(2:21:13)
The Board asked that updates continue to take place regarding the Open Space Master Plan at upcoming
Board meetings so both they,and the public, can stay informed. Staff agreed,and added that information
can also be found on the OSMP Master Plan website:www.osmpmasterplan.org.
AGENDA ITEM 5—South Boulder Creek Habitat Improvement Project and Proposed
Intergovernmental Agreement(2:27:00)
Don D'Amico,Ecological Stewardship Supervisor,presented this item.
Public Comment
None.
Motion
Curt Brown moved that the Open Space Board of Trustees recommend City Council authorize the
City Manager to enter into an Intergovernmental Agreement with Denver Water regarding Open
Space and Mountain Park's South Boulder Creek Habitat Improvement Proiect.Kevin Bracy
Knight seconded.This motion pasged four to zero:Andria Bilich was not present.
ADJOURNMENT—The meeting adjourned at 8:34 p.m.
These minutes were prepared by Leah Case.
APPROVED BY:
Molly Davis
Board Chair
DATE
AGENDA ITEM 2 PAGE 2