Open Space Advisory Board

Open Space Advisory Board DATE: March 22, 2016 TIME: 6:00 PM LOCATION: *COUNCIL CHAMBERS, 13133 E. ARAPAHOE ROAD* Minutes 1. Call to Order The meeting was called to order at 6:04 p.m. 2. Note Attendance and Determination of Quorum Those present were: Ron Monk Leah Baker-Camper Justin Hamel Rick Meckstroth Those absent were: Matt Lunn Tom Wood Olivia Mayer Also present were: Stephanie Piko, Council Member Kathy Turley, Council Member Daniel Krzyzanowski. Principal Planner Jennifer Houlne, Planner Lisa Gajowski, Staff and recording secretary 3. Approval of Minutes Justin Hamel noted that he abstained from approval of the January 26, 2016 minutes because he was not yet a board member. Justin Hamel motioned and Leah Baker- Camper seconded approval of the January 26, 2016 minutes as amended. 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 Smoky Hill Metropolitan District Neighborhood Parks Grant Program Application Daniel Krzyzanowski, Principal Planner, provided an overview of the Neighborhood Parks Grant Program. Russ Gibson and Pat Martin of the Smoky Hill Metropolitan District presented the improvements planned should the grant request be approved. Agenda – Open Space Advisory Board March 22, 2016 Page 2 Leah Baker-Camper moved that the Smoky Hill Metropolitan District Neighborhood Parks Grant Program Application be recommended for approval by City Council. Justin Hamel seconded the motion. All those present voted aye and the motion was approved. 7. Action Items 8. Other Business 9. Adjournment The meeting was adjourned at 6:58 p.m. Respectfully submitted, Karen Brookes Karen Brookes, Recording Secretary