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Open Space Advisory Board <br />Minutes <br />January 11th 2016 <br />Page 6 of 6 <br />around the Davidson Mesa and Harper Lake parking lot which took 50 hours to <br />complete, which would have taken 2 hours to do chemically. <br />Joe had asked OSAB for two votes. One to support the edits, and one to support <br />the City's Integrative Weed Management Plan document. Linda motioned to support the <br />Plan and its recent edits. Graeme seconded the motion. The motion passed <br />unanimously. <br />XIV. Discussions Items for the Next Meeting on Wednesday, February 8th - <br />A. Boulder County Parks & Open Space Annual Open Space, Trails, and GIS <br />Request <br />B. Update on Staff's 2017 Open Space Projects. Helen asked for materials on <br />this in the packet. <br />C. Acquisition <br />i. Finalize Acquisition Rubric Results <br />ii. Vote on Top Open Space Acquisition Priorities <br />iii. Form an Acquisition Tiger Team. The goal of the team would be to <br />develop companion goals to present to City Council. Draft memo to be presented and <br />finalized by OSAB at the March meeting. <br />D. An update on the new accounting structure/reporting (May?). <br />E. Goals finalization. Helen suggested that individual board members could <br />create their lists of goals, so the board could combine them into a single document to <br />review efficiently. The following is a list of the goal -generation assignments for <br />February's meeting: <br />Laura— resource management <br />Linda— education <br />Mike— dog issues <br />Missy— acquisition <br />Helen— wayfinding <br />XIII. Adjourn - <br />The meeting adjourned at 10:11 pm. <br />8 <br />