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06.12.13 OSBT Agenda OPEN SPACE BOARD OF TRUSTEES Wednesday June 12, 2013 at 6:00 p.m. Council Chambers, 1777 Broadway MEETING AGENDA (Please note that times are approximate.) 6:00 I. Approval of Minutes 6:05 11. Public Participation for Items Not on the Agenda 6:15 111. Director's Updates 2012 IPM Annual Report Update on Slacklining, Highlining, Ziplining and Tyrolean Traverses Chautauqua Auditorium Accessible Restrooms 7:15 IV. Matters from the Board 7:25 V. 2014-2019 Greenways Capital Improvement Program* 7:50 VI. Moufftain Parks eests assoeia4ed with the potential 2014 USA Pro Gyelifig zn Challenge b,,.yele ra o* THIS ITEM HAS BEEN POSTPONED UNTIL JULY. 8:15 VII. Consideration of a recommendation to City Council for Open Space and Mountain Parks funding* 8:45 VIII. Adjournment *Public Participation