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Open Space Advisory Board <br />Minutes <br />May 13th 2015 <br />Page 5 of 5 <br />Ember asked what the board would like to see changed for the 2016 budget. Jeff <br />suggested that the board go back to the document from the presentation to council in <br />January and also consider the brainstorming exercise. Mike asked the board to reconsider <br />these things so we could do a more thorough and thoughtful budget review for the next <br />meeting. Ember reminded the board that this budget isn't about CIP items, but for <br />operational things. <br />XI. Discussion Items: Development Review —North End Phase 3- <br />The North End development is around Hecla Reservoir. Tonight's discussion dealt <br />specifically with a proposed pocket park SE of Hecla Lake. Allan wanted the board's <br />input on/endorsement of all of staff s suggestions in the document that were written in <br />italics. OSAB agreed to all of Allan and staff's suggestions in the document. <br />XII. Discussion Items for Next Meeting on June lOth- <br />A) Discussion Item: Comparison of PROST Priorities and OSAB Brainstorming <br />B) Agenda Item: Meet Denise White, Marketing Specialist (5 -10 minutes) <br />C) Agenda Item: Any Necessary Procedures to Expand OSAB Charter to Include Trails <br />D) Discussion Item: Review Draft policy on memorial bench program <br />E) Discussion Item: Any comments on the operations budget <br />XIII. Adjourn — <br />The meeting adjourned at 10:34 pm. <br />6 <br />