08.09.17 OSBT Minutes Approved as Amended 9113117
OPEN SPACE BOARD OF TRUSTEES
Action Minutes
Meeting Date August 9,2017
Video recording of this meeting can be found on the City ofBoulder's Channel 8 Website. (Video start
times are listed below next to each agenda item)
BOARD MEMBERS PRESENT
Molly Davis Tom Isaacson Curt Brown Andria Bilich
STAFF MEMBERS PRESENT
Jim Reeder Abbie Poniatowski John Patter Dan Burke
Keri Konold Mark Gershman Steve Armstead Chelsea Taylor
Cole Moffat Phil Yates Alyssa Frideres Leah Case
Halice Ruppi Burton Stoner Candice Butt Arian Hampel
GUESTS
George Gerstle,Transportation Director
Marc Ambrosi,Boulder County
CALL TO ORDER
The meeting was called to order at 6:02 p.m.
AGENDA ITEM 1—Junior Ranger Program Presentation (17:30)
Halice Ruppi,Program Coordinator,along with three members of the Junior Ranger Program presented
this item.
Arian Hampel,Ranger/Naturalist: Operations Specialist,gave an update on the Junior Ranger Naturalist
Program.
AGENDA ITEM 2—Approval of the Minutes(31:00)
Tom Isaacson moved that the Open Space Board of Trustees approve the minutes from July 12,2017.
Curt Brown seconded.This motion passed three to zero;Kevin Bracy Knight was not present,and Andria
Bilich abstained as she was not present at the last meeting.
AGENDA ITEM 3—Public Participation for Items not on the Agenda(31:44)
Alan Delamere,Boulder, spoke in regard to 311 Mapleton.
AGENDA ITEM 4—Matters from the Department(38:00)
Marc Ambrosi,Boulder County,presented on the Arapahoe Road/CO State Highway 7: Planning&
Environmental Linkage(PEL) Study.
AGENDA ITEM 5—Matters from the Board(1:04:00)
Molly Davis gave an update on the 50'Anniversary.
Molly Davis made a statement on behalf of the Board: Regarding 311 Mapleton; this is a Planning Board
and City Council issue that should be brought to them.There is no further action that needs to be taken by
the Open Space Board of Trustees(OSBT).
AGENDA ITEM 1 PAGE I
AGENDA ITEM 6—Review of and recommendation regarding the 2018 Open Space and Mountain
Parks Department Operating Budget(1:08:00)
Lauren Kilcoyne,Business Services Supervisor,presented this item.
Public Comment
None.
Motion
Andria Bilich moved the Open Space Board of Trustees to approve and recommend that City
Council approve an appropriation of$26,039,016 in 2018 for the Open Space and Mountain Parks
Operating Budget from the Open Space Fund as outlined in this memorandum and related
attachments.Curt Brown seconded.This motion passed three to one: Molly Davis dissented.
ADJOURNMENT—The meeting adjourned at 7:16 p.m.
These minutes were prepared by Leah Case.
APPROVED BY:
Molly Davis
Board Cha'
DATE
AGENDA ITEM 1 PAGE 2