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DRAFT AGENDA
OPEN SPACE AND TRAILS BOARD OF TRUSTEES
MEETING OF FEBRUARY 7, 2002
Carbondale Town Hall
10:00 Approval of the January 17,2002 Minutes
10:10 Staff Comments
Roaring Fork Conservancy Water Quality Monitoring Proposal
Open Space Maintenance Equipment
Smuggler Mountain Encroachments
Shield-O Mesa Assessments
11 :00 Board Comments
11:15 Executive Session-Lunch
Acquisitions
12:15 Adjourn
ATTACHMENTS
Draft Minutes of the January 17, 2002 OSTB Meeting
Draft Minutes of the January 17, 2002 OSTB Executive Session - CONFIDENTIAL
Staff Update Memo - CONFIDENTIAL
Draft Resolution for Acquisition of Filoha Meadows
Map of Filoha Meadows
Materials on the Crystal Valley and Filoha Meadows
Ryan Property Land Exchange Feasibility Analysis
Planet Lode Mining Claim Map and Tax Notice - CONFIDENTIAL
Letter to Five Trees Homeowners Association
Memo from Environmental Health