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Open Space Advisory Board <br />Minutes <br />December 14, 2022 <br />Page 7 of 8 <br />Superior hasn't committed to any financial obligations. They have put this <br />connection onto their list of proposed trails to Boulder County for several years <br />as well. <br />Ember suggested that it might be worth a new discussion of this trail connection <br />as it has been so long since these plans were made. David and Charles <br />reported that they toured the area together and actually preferred the eastern <br />alignment for aesthetic reasons, noting that the overlooks are really cool. <br />This board is still in very strong support of this connection and prefers the <br />eastern alignment. <br />Helen made a motion to affirm that this project continues to be a high priority for <br />the board and both alignments are acceptable, but the board prefers the eastern <br />alignment. The board would like to move forward to discover a mutually agreed - <br />upon trail alignment and communicate it to Boulder County. Charles seconded <br />this motion. The motion passed unanimously. <br />Helen asked David for a final draft of the Boulder County trail and acquisition <br />request document. <br />Discussion Item-2023 OSAB Appointment Update and Board Positions. <br />Presented by David Blankinship, OSAB Chair - The 2023 re -appointments will <br />be Laura and Charles. There will be eight board members in January. In <br />January, positions will be open and available for chair, vice -chair, and secretary. <br />At that meeting the board will discuss tiger team appointments too. <br />Susan said that Peter helped on -board new members last year and asked if <br />another current board member would like to fill that role. David said that it would <br />be a good idea to discuss this at the January meeting. <br />Ember and Jessamine suggested forming a new tiger team for fire issues. <br />Discussion Item —Final Updates to 2022 OSAB Goals. Presented by David <br />Blankinship OSAB Chair - The board decided to table this discussion for the <br />January meeting <br />Discussion Items for Next Meeting January 11t", 2023 <br />• Introduction of board members <br />• Board elections <br />• Approval of agenda posting <br />• 2022 OSAB Accomplishments and Goal assessment <br />• Sales Tax Process Update, maybe as a board update by <br />Jessamine and Helen <br />• Introduce new staff project manager <br />• Dog Park Tiger Team and Wayfinding Tiger Team updates <br />X7 <br />