Open Space Advisory Board Agenda and Packet 2023 02 08

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Open Space Advisory Board Minutes January 11, 2023 Page 6 of 7 Helen (Lead Person for Wayfinding) thought it would help to identify that "the phase 1" project will be Powerline Trail. She proposed that she and Laura prepare notes for the February meeting. Laura (Lead Person for Education & Outreach). Laura reported that the planned discussion for nature play and fort -building got postponed due to fire priorities, but she didn't want to eliminate it from the future goal documents. Ember said that this discussion might be useful in advance of a 2024 Master Plan revision. David asked if the Broncos Sale fund money could be used for a more nature -play based playground, but Adam cautioned that it would need to have a public process. The board discussed General Business. It was suggested that Susan and Patricia's meeting should be listed as an accomplishment in Item 1.1. For Item 3.1, it was noted that Peter and Tom needed to be replaced by other members as a stand-by Tiger Team for consulting on fire recovery issues. For Item 4.1, it was agreed that no one attended a County Open Space meeting and Item 5.1 didn't happen. Helen asked if this accomplishments list should be sent to Council. Deb Fahey said she would be interested to see both the accomplishments list and the future goals document forwarded to Council. It was noted that the board gave the Council a list of three items of priority to consider for the Council's work plan in the December Council meeting packet. 12. Discussion Item: Draft of 2023 OSAB Goals. Presented by David Blankinship, OSAB Chair David recommended that the board fill in the 2023 Goals document off line, but suggested adding the Open Space/Parks sales tax renewal process to this document, maybe even as a "Goal Area." David said that the Council's Workflow might help shape the board's 2023 goals. The board agreed to add renewal of the Open Space Sales Tax as a Goal Area. The board decided that the job for this meeting would be to determine who the Lead Person for each Goal Area would be. Jessamine agreed to lead the Open Space Sales Tax Renewal Goal Area. Michiko and Laura will co -lead the Acquisitions Goal Area. This summer will include the land site visits. Charles would like to continue leading the Trails Goal Area. He would like to put the social trails study discussion on the backburner for now, but he would like to add a discussion for considering one-off citizen requests like the board received last summer. He also suggested that meeting with the new project manager could be a goal for 2023. Susan will continue to lead the Resource Management Goal Area. Susan's particular interests include dog park siting and the Weed Whackers volunteer projects. Monitoring the city's wildfire recovery and planning process can also be in this goal area. Helen will continue to lead the Wayfinding Goal Area.