MEETING OF THE PARKS & OPEN SPACE ADVISORY COMMITTEE

BOULDER COUNTY, COLORADO

Regular Meeting Minutes

Thursday, August 25, 2022 at 7:00 P.m. - 9:00 P.m.

Virtual POSAC Meeting

Members Present:

• Jenn Archuleta
• Janet George
• Ann Obenchain
• Heather Williams
• Trace Baker
• Paula Fitzgerald
• Drew Adams
• Jackson Moller

Members Excused:

• Tony Lewis

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1.

Call to Order

2.

Roll Call

3.

Approval of Last Month's Minutes

4.

Public Comment Period for Items Not on Agenda

5.

POSAC Members Comment Period for Items Not on Agenda

6.

Presentations

6.1

Extraction Oil & Gas, Inc., offer to lease county-owned minerals

Staff Presenters: Tina Burghardt, Senior Land Officer and David Hughes, Deputy County Attorney   

Action Requested: Recommendation to BOCC

• Moved by Ann Obenchain
  Seconded by Jenn Archuleta
  APPROVED

7.

Director's Update

8.

Adjournment