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05.31.23 OSBT Special Meeting MinutesApproved 7-12-23 OPEN SPACE BOARD OF TRUSTEES Action Minutes Special Meeting Date May 31, 2023 2520 55th St, Boulder, CO 80301 Record of this meeting can be found here: https://bouldercolorado.gov/government/watch-board- meetings. Record of Resolution 2023-1 can be found here: https://documents.bouldercolorado.gov/WebLink/DocView.aspx?id=181834&dbid=0&repo=LF8PROD2 BOARD MEMBERS PRESENT Dave Kuntz, Board Chair Michelle Estrella, Board Vice-Chair Caroline Miller Jon Carroll Brady Robinson STAFF MEMBERS PRESENT Dan Burke, Director, Open Space and Mountain Parks Megan Grunewald, Acting Board Secretary, Open Space and Mountain Parks Janet Michels, Senior Counsel, City Attorney’s Office Samantha McQueen, Business Services Senior Manager, Open Space and Mountain Parks CALL TO ORDER The meeting was called to order at 12:00 p.m. The Board discussed and deliberated on RESOLUTION 2023-1; A RESOLUTION RECOMMENDING CITY COUNCIL REMOVE CAROLINE MILLER FROM THE OPEN SPACE BOARD OF TRUSTEES FOR CAUSE; AND SETTING FORTH RELATED DETAILS. Jon Carroll moved the Board recommend to the City Council that Caroline Miller be relieved of her duties and removed as a member of the Open Space Board of Trustees and that the Council appoint a replacement. Brady Robinson seconded. This motion passed four to one with Caroline Miller opposing. ADJOURNMENT – The meeting adjourned at 1:00 p.m. These minutes were prepared by Acting Board Secretary Megan Grunewald.