Open Space Advisory Board

Open Space Advisory Board MINUTES DATE: June 23, 2015 TIME: 6:00 PM LOCATION: *COUNCIL CHAMBERS, 13133 E. ARAPAHOE ROAD* AGENDA 1. Call to Order 2. Note Attendance and Determination of Quorum Those present were: Chair Karen Hamilton Tom Wood Gail Wells Matt Lunn Olivia Mayer Those absent were: Leah Baker-Camper Ron Monk Also present were: Lynn Cornell, APRD District Manager Keith Gardner, Council Member Andrew Firestine, Community Development Director Daniel Krzyzanowski, Principal Planner Karen Brookes, Staff and recording secretary 3. Approval of Minutes Karen Hamilton motioned and Tom Wood seconded approval of the May 19, 2015 minutes. All members present voted aye and the minutes were approved. 4. Additions to Agenda There were no additions to the agenda. 5. General Public Comments There were no public comments. 6. Discussion Items a. Arapahoe Park and Recreation District - Lynn Cornell, District Manager, presented the APRD Funding Agreement request for 2016. Agenda – Open Space Advisory Board June 23, 2015 Page 2 7. Action Items a. Reallocation of funds - approximately $110-130K, Daniel Krzyzanowski presented. b. Neighborhood Park Grant Update – a brief update was presented by Daniel Krzyzanowski. 8. Other Business There were no other items of business. 9. Adjournment The meeting was adjourned at 7:11 p.m. THE NEXT OPEN SPACE ADVISORY BOARD MEETING WILL BE HELD 07/28/2015, 6:00 PM NOTICE: Please call 303-734-4567 if you believe you will need special assistance in order to be in attendance at any of the City's public meetings. Appropriate aid will be offered. I HEREBY CERTIFY THAT A COPY OF THE FOREGOING Notice of the Meeting of the Open Space Advisory Board of the City of Centennial was, by me personally, posted at least 24 hours prior to the scheduled meeting, at the following location: City of Centennial Civic Center 13133 East Arapahoe Road Centennial, CO 80112 By: Karen Brookes