MEETING OF THE
PARKS & OPEN SPACE ADVISORY COMMITTEE
BOULDER COUNTY, COLORADO
AGENDA

Thursday, February 24, 2022 at 6:30 P.m. - 9:15 P.m.

Virtual POSAC Meeting

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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 the Agenda

5.

POSAC Members Comment Period for Items Not on the Agenda 

6.

Presentations

6.1

Camp Tahosa Acquisition

Acquisition of a conservation easement over approximately 318 acres of land located on the westerly side of the intersection of Peak to Peak Highway and County Road 96.

Staff Presenter: Sandy Duff, Senior Land Office

Action Requested: Recommendation to BOCC 

6.2

Plum LLC Acquisition

Acquisition of a conservation easement over approximately 3 acres located at the northwest corner of McCall Lake.

Staff Presenter: Mel Stonebraker, Senior Land Officer

Action Requested: Recommendation to BOCC

6.3

2021 Closings Summary

Staff Presenter: Janis Whisman, Real Estate Division Manager

Action Requested: Information Item

6.4

BCPOS UAS Policy Update

Staff Presenters: Kristi VanDenBosch, Data Solutions Manager; Barry Shook, Project Coordinator; Erik Hinkley, GIS Specialist

Action Requested: Recommendation to BOCC

6.5

Resource Planning Program and Schedule

Staff Presenter: Jeff Moline, Resource Planning Manager

Action Requested: Information Item

6.6

Agricultural Resources and Water Strategic Plan Update

Staff Presenter: Mike Foster, Agricultural Resources Manager

Action Requested: Information Item

7.

Director's Update

8.

Adjournment