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Open Space Advisory Board Agenda and Packet 2015 04 08
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Open Space Advisory Board Agenda and Packet 2015 04 08
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4/20/2015 11:26:51 AM
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OSABPKT 2015 04 08
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Open Space Advisory Board <br />Minutes <br />March 11th 2015 <br />Page 8 of 8 <br />XI. Discussion Item: Board Request for Funding in the 5 -Year Capital Improvement <br />Program (2016 -2020) - Capital Improvement Program Prioritization & New Opportunities <br />Ember presented a spreadsheet (page 15 of the packet) listing the 2016 plan for <br />CIP. New changes are an aerator for Hecla Lake, and listing the Hecla improvements <br />twice (since it is unclear whether it will be done in 2015 or 2016). The board went <br />through the list to rank items as high -med -low priority —the board wanted to be clear that <br />ranking something as "low priority" doesn't mean that it isn't important, but how soon it <br />should be done. Helen wanted to change the name of item number 4. She felt like <br />calling it "wayfinding" makes it sound like it's just the signs, not all the trail alignment <br />planning, mapping, and standardization that went into the project. Ember will include the <br />results in the minutes. <br />XII. Discussion Items for Next Meeting on April 8th — <br />A) Potential Joint Meeting with Superior <br />B) Final Recommendations for Five Year Capital Improvement Projects <br />XII. Adjourn — <br />The meeting adjourned at 10:28 pm. <br />9 <br />
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