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Open Space Advisory Board <br />Agenda <br />December 11, 2024 <br />Page 2of2 <br />9. 8:00 Discussion Item: Friends of Coal Creek, Presented by Casey Lyons, <br />Director of Friends of Coal Creek (30 Minutes) <br />10. 8:30 Action Item: Resolutions of Appreciation for Outgoing Board Members. <br />Presented by Susan McEachern, OSAB Board Chair (10 Minutes). <br />11. 8:40 pm Discussion Item: Review OSAB 2024 Work Plan. Presented by Susan <br />McEachern, OSAB Chair (20 Minutes) <br />12. 9:00 pm Discussion Item: Brainstorm 2025 OSAB Goals/Work Plan and Tiger <br />Teams. Presented by Susan McEachern, OSAB Chair (30 Minutes) <br />• Current Tiger Teams: Trails, Acquisition, Grants, Wayfinding, and <br />Education <br />13. 9:30 Discussion Item: 2025 Board Positions & Mentors. Presented by Susan <br />McEachern, OSAB Chair (10 Minutes) <br />14. 9:40 Discussion Item: Potential Reduction in 2025 Educational Programming. <br />Presented by Ember Brignull, Open Space Superintendent (10 Minutes) <br />15. 9:50 pm Discussion Items for Next Meeting January 8th: <br />o Introduction of New and Existing Board Members <br />o Officer Elections <br />O 2025 Housekeeping: <br />• Updated OSAB Member Contact Information <br />• Distribution of the 2025 Open Government Pamphlet <br />• Distribution of Current Board Rules of Procedures <br />• Approve Agenda Posting Locations <br />O 2025 OSAB Work Plan for City Council Review <br />o Education and Outreach 2025 Plan <br />16. Adjourn <br />2 <br />