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Open Space Advisory Board <br />Minutes <br />December 12, 2018 <br />Page 3 of 3 <br />11. Discussion: Review and Provide Feedback on the Draft 2019 Open Space <br />Education and Outreach Programs <br />Ember presented and summarized the information provided in the Meeting Packet <br />(starting on page 33 of the December OSAB Meeting packet). She noted that volunteer <br />assistance from OSAB members is particularly needed at: <br />1. Farmer's Market Booths (three) in the May through September timeframe <br />2. Harney Lastoka Farm Day - March <br />3. Kids to Parks Day - May <br />4. Fishing Frenzy - June <br />5. Walkin' & Talkin' with the Mayor - every other month <br />OSAB discussed which program (of the three listed) to remove from the 2019 schedule. <br />The consensus was to allow staff to select based on availability and other factors. <br />OSAB's feedback re: number of reserved spots for BVSD educational programs was to <br />stay with 14 spots, unless additional feedback from teachers indicates otherwise. <br />12. Discussion: Resolution of Appreciation for Jim Gibb, OSAB member <br />Laura read the Resolution of Appreciation and OSAB gave Jim a hearty round of <br />applause. <br />13. Discussions Items for the Next Meeting on Wednesday, January 9, 2019 <br />A. Introduction of New Board Member(s) <br />B. Officer Elections for Chair, Vice Chair, and Secretary <br />C. Introduction: Nathan Mosley, new Director of Parks, Recreation, and Open <br />Space <br />D. Approve designation of places for posting "Notices for Public Meeting" for 2019 <br />E. Open Space Zoning Update <br />F. Approve OSAB 2019 Goals and 2018 Accomplishments <br />G. Priorities for Natural Resource Management position <br />H. Distribute Board Contact Information <br />14. Adjourn <br />The meeting adjourned at 8:36 pm. <br />