Open Space Advisory Board Agenda and Packet 2014 10 08

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Open Space Advisory Board Minutes September 10th, 2014 Page 5 of 5 X. Discussion Item: Topics for Potential Joint Board Meeting with Superior Ember reports that Superior's Open Space board may be interested in meeting either in Nov. or Dec. The Wayfinding consultant will need to meet with OSAB at that meeting. The plan is to have a 6:30 start time, so we can meet with the consultant, then invite Superior to show up at 7:30. The potential topics would be: — The Hwy. 36 underpass. — Reviewing and coordinating the two cities' plans for trail linkages to the Hwy. 36 underpass, with the goal of improving trail requests to Boulder County. — To review their Coyote Management Plan. — To learn about the planned open space development associated with the massive Superior Town Center project. — To ask about their budgeting and accounting practices. XII. Discussion Items for Next Meeting on October 8th: This will be a joint Meeting with the Lafayette Open Space Advisory Board. OSAB will begin at 6:30 to give the board a chance to meet with the recently -hired wayfinding consultant before the Lafayette guest arrive. 1) Urban Drainage Outfall System Plan on Harney Lastoka. This is a topic that both cities' boards need to review, as the Harney Lastoka property is owned by both cities and the county. 2) Wayfinding: The City of Lafayette just earned a grant to work on their wayfinding and walkability issues. 3) Coyote Management 4) Trail and Acquisition Requests to Boulder County XIII. Adjourn Jeff Lipton reports that City Council approved the Trail and Acquisition Requests to Boulder County documents. Council mentioned that they would like to schedule the joint OSAB /council study session to be before this submittal next year. Laura motioned to adjourn the meeting. Christopher seconded. The meeting adjourned at 9:21 pm.