OPEN SPACE ADVISORY COMMITTEE AGENDAMeeting #:Date:Thursday, August 29, 2019 at 4:00 P.m. - 5:30 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 1.2Approval of Minutes 1.20190711 OSAC Minutes.pdfApproval of July 11, 2019 Minutes1.3Announcements 1.4Public/Guest Comments 1.Handout - Missoula Downtown Master Plan.pdf2.Handout - Watershed Restoration Plan.pdf2.Action Items 3.Public comment on non-agenda items 4.Discussion items 4.12019 August OSAC Draft Undertakings Donna Gaukler1.Presentation-- August 2019 Parks Board Draft Undertakings PP.pdf4.2Open Space Program Manager Update Donna Gaukler4.3Open Space Plan to Planning Board Donna Gaukler1.Plan --2019 Draft Missoula Urban Area Open Space Plan 7 16 2019.pdf2.Appendices-- 2019 DRAFT Missoula Open Space Plan Appendices 7 16 2019.pdf3.Attachment-- Review of Public Comments Received for 2019 Missoula Urban Area Open Space Plan_081519.pdfPlanning Board Meeting September 17, 2019 - Discuss role of OSAC4.4Open Space Ordinance Process and Proposed Changes Donna Gaukler1.Attachment A-- Open Space Code Revisions 8-21-19 redline.pdf2.Attachment B-- Open Space Code Revisions 8-21-19 clean.pdf3.Attachment C--Current OSAC By Laws.pdf4.Attachment D--M.C.A 2017 Open Space Land and Voluntary Conservation Easement Act.pdfFeedback and discussion4.5Open Space Acquisitions,Criteria and Considerations Donna Gaukler1.Attachment A--2018 Bond Working Draft Criteria for OSAC review.pdf2.Attachment B--2006 Bond Eval Process and Criteria.pdf3.Attachment C--Open Space Bond Comparisons.pdf5.Future items 6.Adjournment No Item Selected This item has no attachments1.Presentation-- August 2019 Parks Board Draft Undertakings PP.pdf1.Plan --2019 Draft Missoula Urban Area Open Space Plan 7 16 2019.pdf2.Appendices-- 2019 DRAFT Missoula Open Space Plan Appendices 7 16 2019.pdf3.Attachment-- Review of Public Comments Received for 2019 Missoula Urban Area Open Space Plan_081519.pdf1.Attachment A--2018 Bond Working Draft Criteria for OSAC review.pdf2.Attachment B--2006 Bond Eval Process and Criteria.pdf3.Attachment C--Open Space Bond Comparisons.pdf1.Attachment A-- Open Space Code Revisions 8-21-19 redline.pdf2.Attachment B-- Open Space Code Revisions 8-21-19 clean.pdf3.Attachment C--Current OSAC By Laws.pdf4.Attachment D--M.C.A 2017 Open Space Land and Voluntary Conservation Easement Act.pdf1.Handout - Missoula Downtown Master Plan.pdf2.Handout - Watershed Restoration Plan.pdf1.20190711 OSAC Minutes.pdf