Open Space Advisory Board Agenda and Packet 2021 05 12

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L City f Louisville COLORADO • SINCE 1878 Peter made a motion to: Keep Trail 1 Keep Trail 2 Keep Trail 3, but to modify the alignment such that it ends in the Redtail Ridge development. Charles seconded the motion. The motion passed unanimously. XI. Discussion Item: Prioritize Neighboring Community Advisory Boards for Joint Meetings & Identify Potential Topics. Presented by Peter Gowen, OSAB Member. Peter led the discussion. He said the goal was to prioritize what neighboring boards to meet with, what topics to discuss, and how to initiate the contact. Peter asked the board about individuals contacting other boards vs. staff initiating the contact. He also asked whether tiger teams or individuals should attend other meetings. Ember suggested she was willing to continue to act as a liaison between boards. Peter asked if the board thought his list of candidate municipalities was complete. Jessamine suggested adding the City of Boulder. Jessamine commented that she is interested in meeting with Superior because of mutual interest in the Overlook Underpass Trail, and with Broomfield for discussion of Redtail Ridge topics. Peter said OSAB has been trying to meet up with PPLAB for two years. Jessamine suggested she and Anneliese try to set up a joint dialog first. Laura mentioned that the board had met with Superior recently. She wasn't sure if we needed another board - to -board meeting, since she wasn't sure what the goal would be, beyond re -iterating mutual support for the Overlook Underpass trail. She thought an individual could visit Superior's board meeting to communicate that point as well as a joint meeting could. Peter said he thought a joint meeting with Superior would be the most helpful and asked for potential topics. Charles noted that Superior would also be impacted by the Redtail Ridge development. Peter suggested there could be an information exchange. Peter said he wanted to wait for joint meetings until after face-to-face meetings are re-established. Ember said there will be a joint staff meeting between Lafayette, Louisville, and Boulder County in July to discuss the Mayhoffer management plan. She thought this might be a good chance to establish contact with the County board. Jessamine suggesting discussing connections to County at the August board meeting. Ember plugged the annual COSA conference in the fall as a good place for networking. XII. Discussion Items for Next Meeting on May 12, 2021 Underpasses * Update from Nathan about meeting in person Social trails Budget * Adopt -an -Open Space program * highest priority XIII. Jessamine adjourned the meeting at 9:43.