Open Space Advisory Board Agenda and Packet 2010 04 14

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Open Space Advisory Board Minutes March 10, 2010 Page 3 of 3 Tom asked for a motion to forward on the Board's memorandum and a cover letter highlighting the points discussed in this meeting. Larry moved, Linda seconded the motion. Discussion & Action Item: Finalize the 2009 Accomplishments & 2010 Goals for the Upcoming City Council Study Session: Larry asked if we are going to add anything to the website in 2010. Ember reminded us that Meredith is working on that initiative. Helen asked that web site development and content be worked on. Linda suggested that a review of Open Space zoning be reviewed. Discussion & Action Item: Identify Topics to be Discussed at the Upcoming Study Session with City Council: Tom suggested that we return to the discussion of the Xcel property and whether the City would like to exercise its right of first refusal. Joe informed the Board that the property value was much too high and that the City will not be exercising that right. Tom suggested that if Xcel wanted to donate the land then it might prove a good dog off leash area. Ember reminded the Board that it had been suggested at a previous meeting to advocate for extending the funding of the Land Acquisition Fund tax. Tom and the rest of the Board agreed that this is an important item. Discussion Items for Next Meeting on April 14th, 2010: . Report of the results of the April 13th Study Session. . Conoco Phillips property development . Review of candidate open space lands . Schedule "field trips" to candidate open space lands Adjourn - Larry motioned to adjourn, Justin seconded. Unanimous. The meeting was adjourned at 8:24pm.