OPEN SPACE ADVISORY COMMITTEE AGENDAMeeting #:Headwaters ConferenceDate:Thursday, October 10, 2019 at 4:00 P.m. - 6:00 P.m.Location:Currents600 Cregg LaneMissoula, MT 59802Members:Eric Anderson, Kristine Akland, Charles Besancon, DeAnna Bublitz, David Cole, Rob Erickson, Alexis Gibson, Daniel Gundlach, Catherine Ipsen, Edward Monnig, John Smith, and Regan WhitworthTo request auxiliary aids or service to participate in this meeting, please contact Corena Maurer at 406-552-6253. Please provide at least 48 hours advanced notice or more, so we can make needed arrangements.1.Administrative Business 1.1Roll Call Staff Present: Morgan Valliant, Cassy Gladwin, Grant Carlson, Jolanda Cummings Guest Present: Matt Neuman from the Missoulian1.2Approval of the Minutes - September 12, 2019 Meeting 1.Post-Meeting Minutes - OSAC_Sep12_2019 - English.pdf1.3Announcements 1.3.1MMC 12.56 Open Space Ordinance Updates Rob Erickson announced that there is a City Council Public Hearing October 12, 2019.1.3.22019 Open Space Plan/Growth Policies Joint BCC and City Council Public Hearing is October 211.4Public/Guest Comments 2.Discussion Item 2.1Review Open Space Bond Language & 2018 City/County Resolution Pertaining Capital Improvement Undertakings Project Eligibility Morgan Valliant1.Exhibit A--2018 Open Space Bond Undertakings Trails Project.pdf2.Exhibit B--2018 Open Space Bond Undertakings River Access.pdf3.Exhibit C--Open Space Bond Undertaking Reforestation.pdf4.Attachment A--2018 Open Space Bond Signed Resolution 2018.pdf5.Attachment B -- MCA76-6 Language Pertaining to Projects.pdf6.Attachment C--Open Space Bond City Council Resolution of Support.pdf3.Action Items 3.1Initial undertakings, or capital improvements, using 2018 Open Space Bonds Morgan ValliantRecommended motion: Trail Heads and Trails on Conservation LandsMotion to move to approve 300,000 for planning of Waterworks trailhead and trailhead improvements on conservation lands. Seconded By DeAnna BublitzRecommended motion:Approve 2018 Open Space Bond funds in the amount of 225,000 for phase one of the Clark Fork River access. Seconded By Charles Besancon Recommended motion: 2018 Allocation of Open Space Bond FundsTo approve project three Reforestation as shown in exhibits in the amount of 250,000. Seconded By John Smith4.Presentations/Discussions/Updates 4.1Mount Dean Stone Site Visit 5.Future or Held Items 6.Adjournment No Item Selected This item has no attachments1.Exhibit A--2018 Open Space Bond Undertakings Trails Project.pdf2.Exhibit B--2018 Open Space Bond Undertakings River Access.pdf3.Exhibit C--Open Space Bond Undertaking Reforestation.pdf4.Attachment A--2018 Open Space Bond Signed Resolution 2018.pdf5.Attachment B -- MCA76-6 Language Pertaining to Projects.pdf6.Attachment C--Open Space Bond City Council Resolution of Support.pdf1.Post-Meeting Minutes - OSAC_Sep12_2019 - English.pdf