Laserfiche WebLink
Open Space Advisory Board <br />Minutes <br />July 10, 2019 <br />Page 3 of 3 <br />David asked if TMP considers formalization of any social trails. Lisa responded that <br />usually not, unless there is a safety or connectivity issue. <br />10. Discussion Item: Opportunities for Preserving Open Space and Improving Trail <br />Connectivity: Review Findings and Finalize Results <br />Ember noted that the spreadsheet in the packet does not show decimal points, which <br />makes some of the calculations appear incorrect. However, the numbers ARE correct. <br />Ember noted that "Size" was evaluated inconsistently. Fiona suggested that we delete <br />the board's subjective rating and use a 3-level rating based on actual acreage. Ember <br />proposed a 3-level rating (see below); Board agreed. <br />0 (small) = 0-9.9 acres <br />1 (medium) = 10.0-24.99 acres <br />2 (large) = >25 acres <br />Ember noted inconsistencies in Board rating of "Potential for Partners"; Board agreed to <br />use Ember's additional information and asked her to change the numbers. Ember will <br />distribute an updated matrix in August's meeting packet. <br />Fiona noted the difficulty of having so many criteria to evaluate each property on. Peter <br />suggested that board member comments on the evaluation process should go to Ember <br />for compiling for future board discussions. <br />Peter proposed a Tiger Team of Laura and Peter to review the revised matrix with <br />Ember, they will complete the Acquisition Strategy, and Zone as Open Space columns, <br />review data for coherence & consistency, and present to Board at next meeting. Board <br />agreed. <br />11. Discussion Item: Results of OSAB Key Performance Indicators Surveys <br />Ember reviewed the results of the subjective survey performed in June (see page 41 of <br />the July 2019 OSAB Meeting packet meeting packet). <br />12. Discussions Items for the Next Meeting on Wednesday, August 13, 2019 <br />A. Conoco -Phillips review <br />B. Boulder County trails & acquisition request <br />C. Tiger Team review of Acquisitions matrix <br />D. Open Space Zoning Review <br />E. Meeting day of week discussion (related to Bob Muckle's availability) <br />13. Adjourn <br />The meeting adjourned at 8:41 pm. <br />