Open Space Advisory Board

Open Space Advisory Board MINUTES DATE: September 22, 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: Co-Chair Gail Wells Tom Wood Ron Monk Olivia Mayer Leah Baker-Camper Matt Lunn Those absent were: Karen Hamilton Also present were: Hillary Merritt, Project Manager, The Trust for Public Land Rob Hanna, Executive Director SSPRD Brett Collins, Director of Planning and Development SSPRD Lynn Cornell, District Manager APRD Andrew Firestine, Community Development Director Daniel Krzyzanowski, Principal Planner Karen Brookes, Staff and recording secretary 3. Approval of Minutes Tom Wood motioned and Matt Lunn seconded approval of the August 25, 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. Ad Hoc Committee – Ron Monk volunteered for committee. b. Agenda – Open Space Advisory Board June 23, 2015 Page 2 b. b. 2016 Budget Overview – Daniel Krzyzanowski presented. c. Sumac Hill Farm update – Hillary Merritt Project Manager for the Land for Public Trust presented. 7. Action Items a. SSPRD 2016 Funding – Brett Collins, Director of Planning and Development for SSPRD, presented. Motion made to Approve made by Tom Wood and Olivia Mayer seconded. Passed For: 6; Against: 0; Absent 1 b. APRD 2016 Funding – Lynn Cornell, District Manager for APRD, presented. Motion made to Approve made by Tom Wood and Leah Baker-Camper seconded. Passed For: 6; Against: 0; Absent 1 8. Other Business There were no other items of business. 9. Adjournment The meeting was adjourned at 7:39 p.m. THE NEXT OPEN SPACE ADVISORY BOARD MEETING WILL BE HELD 10/27/2015, 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