Open Space Advisory Board

Open Space Advisory Board MINUTES DATE: October 27, 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 Ron Monk Olivia Mayer Matt Lunn Those absent were: Leah Baker-Camper Also present were: Keith Gardner, Council Member (by phone) Kathy Turley, Council Member Daniel Krzyzanowski, Principal Planner Karen Brookes, Staff and recording secretary 3. Approval of Minutes Ron Monk motioned and Tom Wood seconded approval of the September 22, 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. SSPRD 2016 Funding – Sumac Hill Farm – Daniel Krzyzanowski, Principal Planner, presented. Agenda – Open Space Advisory Board October 27, 2015 Page 2 7. Action Items a. Change date of November and December meetings – Daniel Krzyzanowski, Principal Planner, presented. 8. Other Business There were no other items of business. 9. Adjournment The meeting was adjourned at 6:16 p.m. THE NEXT OPEN SPACE ADVISORY BOARD MEETING WILL BE HELD 11/17/2015, 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