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.