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Open Space Advisory Board <br />Minutes <br />February 14, 2018 <br />Page 2 of 5 <br />intersections so the design phase will probably move forward this year or <br />next, working with Boulder County. <br />F. Working on State Hwy 42 underpass design; discussion next month, also <br />Avista trail alignment. <br />G. Wayfinding update: bids out & being received for pedestrian -activated <br />crossing (HAWK crossing with flashing lights, not traffic lights) on Dillon <br />near Powerline trail; selecting contactor next week. <br />H. Three other trails to be constructed this year (Coyote Run, sidewalk on <br />Washington, and segment on the Powerline Trail near Fireside <br />Elementary); any remaining funds to be used for design for next year's <br />trail projects. <br />Terracon was selected to do additional work on Coyote Run Open Space <br />slope monitoring; their staff in -field Thursday & Friday this week (2/15 & <br />2/16) to install piezometers and inclinometers in order to monitor <br />movement at and below ground level. Terracon will take readings monthly <br />and will report back to City team. <br />J. 50 ranger applications have been selected to be screened by staff. <br />Interviews tentatively planned for March. <br />K. Meeting being scheduled with Boulder County & Lafayette reps on <br />Mayhoffer property to start management plan discussions. <br />L. Callahan trail repair: the leak is temporarily fixed and the pipe is being re- <br />designed; also doing some soil remediation. <br />VI. Board Updates <br />A. Laura & Ember will prepare a Wayfinding Introduction for new (and prior) <br />board members - planned for 1/2 hour prior to regularly scheduled April <br />OSAB meeting (April 11, 2018). <br />B. Missy asked if OSAB has made any contact with Avista Hospital Wellness <br />Program; Joe said some discussions have taken place; hospital board <br />wants to partner re: trail connections, trailhead parking, and community <br />garden. Missy stressed importance of connecting to various health <br />organizations in this regard. Mike suggested that further discussion be <br />scheduled as an agenda item. <br />C. David reported that he attended to Boulder County Open Space public <br />comment session re: E -bikes, and that there is a desire for a consistent <br />approach between communities. <br />D. Mike reported on joint Tiger Team meeting with OSAB and PPLAB. They <br />met on Tues 2/13/2018 with Mike & Fiona (OSAB), Dave Clabots <br />(PPLAB), Mark Newland (PPLAB - absent), Ember, Joe, and Dean <br />Johnson (Parks Superintendent); Discussed goals for Tiger Team and <br />ideas for "product" from Tiger Team effort. There are not a lot of staff <br />time/resources to produce a full Master Plan this year, but Tiger Team <br />could develop Guidelines for dog recreation area siting (research & <br />gather public input then report to our respective boards). OSAB agreed <br />that this is a good strategy. <br />VII. Public Comments on Items Not on the Agenda— <br />Warembourg Fishing Pond Improvement - presented by Martin Ogle 322 <br />Raintree Ct. <br />4 <br />