Loading...
11.22.21 DAB MinutesCITY OF BOULDER DESIGN ADVISORY BOARD MINUTES November 22, 2021 Virtual Meeting A permanent set of these minutes and a tape recording (maintained for a period of seven years) are retained in Central Records (telephone: 303-441-3043). Minutes and streaming audio are also available on the web at: http://www.bouldercolorado.gov/ DAB MEMBERS PRESENT: Brendan Ash Rory Bilocerkowycz (joined late) Todd Bryan Matthew Schexnyder DAB MEMBERS ABSENT: None STAFF PRESENT: Kalani Pahoa, Urban Designer Cindy Spence, Administrative Assistant III 1. CALL TO ORDER Chair, T. Bryan, declared a quorum at 11:10 a.m. and the following business was conducted. 2. APPROVAL OF MINUTES The board approved the September 8, 2021 Design Advisory Board minutes as amended. 3. PUBLIC PARTICIPATION No one spoke. 4. BOARD MATTERS A. Review DAB Application for Recruitment Board Discussion: • The board discussed the existing questions from the Boards and Commissions DAB application for recruitment. They decided the following questions should appear on the DAB application for the 2022 recruitment (in addition to the first four general questions): 5) What is your experience in urban design? Please include any experience with urban designer practice, teaching, developing or administering urban design policies, etc. 6) What is your experience in architecture, including the practice and/or knowledge of building design? 7) What is your experience in site design and landscape architecture, including the practice and/or experience integrating these aspects into building design? 8) What is the appropriate role of public bodies such as DAB, Planning Board, and Landmarks Board in the design of buildings? 9) How do community issues around housing, sustainability, density, energy, etc. inform your outlook on DAB’s role in reviewing and shaping the built environment? B. Chair and Vice-Chair Election Board Discussion: • The current Chair for DAB, L. Folkerts, was recently elected to City Council, therefore her appointment to DAB terminated. A new Chair and Vice Chair needed to be appointed. • T. Bryan was nominated by R. Bilocerkowycz nominated T. Bryan, seconded by B. Ash, for Chair. T. Bryan accepted. Passed unanimously. • R. Bilocerkowycz was nominated by B. Ash, seconded by T. Bryan, for Vice-Chair. R. Bilocerkowycz accepted. Passed unanimously. C. 2022 Letter to City Council Board Discussion: • The board discussed the upcoming 2022 Letter to City Council. The board decided to appoint a subcommittee consisting of M. Schexnyder and R. Bilocerkowycz to compile the ideas discussed and prepare a draft letter. The board will finalize the Letter to City Council at the DAB December meeting 5. CALENDAR CHECK A. December Agenda Meeting 6. ADJOURNMENT The Design Advisory Board adjourned the meeting at 1:11 p.m. APPROVED BY Board Chair ______12/08/2021__________________ DATE