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Open Space Advisory Board <br />April 11, 2018 Minutes <br />Page 4 of 4 <br />X. Discussion Items for Study Session with City Council on April 24th <br />Laura noted that participation from OSAB members is encouraged, if at all possible. <br />Laura also asked Mayor Muckle if there are specific topics City Council want to discuss - has <br />not heard back from him yet. Jeff noted that OSAB has asked for "time with City Council" in the <br />past and it's up to us how to use it. Jeff suggested that OSAB focus on strategic thinking re: 2 - <br />year budget and make them aware of challenges that we are dealing with as a Board. <br />Fiona suggested including a short but compelling case for wayfinding. Mike suggested <br />talking about shift from acquisitions to maintenance and restoration. Laura mentioned the <br />Warembourg Fishing Pond project as an example of a restoration project. Jeff suggested a 1 - <br />topic per slide power point as to what our priorities are and how it affects future resources and <br />tax reauthorization. Missy suggested using more specific words than just "wayfinding" which <br />focus on comments we have received from residents and also suggested not talking about <br />"dropping" focus on acquisitions. <br />Ember will distribute Laura's draft or Power Point slides to OSAB for comments, which <br />are due by Sunday 4/15/2018 as Ember's deadline is Tues. 4/17/2018. <br />XI. Discussion Items for Joint Meeting with City of Lafayette <br />Boulder County will send presenters to a planned joint meeting, which is scheduled in <br />place of regular OSAB meeting (May 9, 7:OOpm); Lafayette looks like they will attend to but this <br />is not firm yet. <br />A. Boulder County Parks and Open Space will be presenting on the following: <br />1. Prairie dog management policy on jointly owned agricultural fields <br />2. Tenant responsibilities on the property <br />3. Use of tenant fees <br />4. Sale of crops <br />5. Tenants crop/grazing plans for 2018 on jointly owned properties <br />B. We plan a 3 -way discussion of Mayhoffer Management Plan <br />C. We would like to discuss with Lafayette: <br />1. Lake to Lake trail coordination <br />2. Ranger program <br />3. Co -promoting educational events <br />4. Baseline property update <br />If other ideas occur, please email them to Ember for consideration/inclusion. <br />XII. Discussions Items for the Next Meeting on Wednesday, May 9, 2018 <br />NA - Joint meeting with Boulder County & Lafayette (see above). <br />XIII. Adjourn <br />The meeting adjourned at 9:20 pm. <br />5 <br />