Open Space Advisory Board Agenda and Packet 2021 12 08

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LL C�tyor Louisville PARKS, RECREATION & OPEN SPACE Open Space Advisory Board Minutes Thursday, October 21, 2021 Electronic Meeting Call to Order: 7:00 pm This electronic meeting was held jointly with the Louisville Open Space Advisory Board, Boulder County Parks and Open Space Advisory Committee, and the City of Lafayette Open Space Advisory Committee to consider a proposed Mayhoffer Farm Management Plan. Roll Call Board Members Present: David Blankenship, Charles Danforth, Peter Gowen, Helen Moshak, Tom Neville, and Annaliese Steele. Members Absent: Jessamine Fitzpatrick and Laura Scott Denton. Staff Members participating: Nathan Mosley and Ember Brignull A quorum of both the Boulder County Parks and Open Space Advisory Committee and the City of Lafayette Open Space Advisory Committee, along with members of their staff. Action Item: Presentation on and consideration of a proposed Mayhoffer Farm Management Plan. Presenters were Ethan Abner, Cara Potter and Jena Van Gerwen, students through the University of Colorado Masters of the Environment Program. The boards listened to the presentation and asked questions upon its conclusion. Each board went into separate, sequential deliberation sessions. First, Boulder County POSAC, followed by Lafayette LOSAC and Louisville OSAB. Boulder County POSAC approved a motion recommending approval of the management plan by the Boulder County Board of Commissioners as presented. Lafayette LOSAC approved a motion recommending approval of the management plan by its City Council as presented. Helen Moshak moved that the Louisville OSAB recommend approval of the Management plan by the Louisville City Council, with the understanding that the plan will be supplemented by a Land Acknowledgment Statement still being negotiated. Peter Gowen seconded the motion, which was passed unanimously. Adjournment: The meeting adjourned at 9:15 p.m. 3