City of Boise, Idaho Open Space and Clean Water Advisory Committee, 2 Nov 2022

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From YouTube: Open Space and Clean Water Advisory Committee

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November 2, 2022

A

And she said something about I think just she was really sorry. No, no complicated clients here I think she wanted a more simple, smaller, because.

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Kids, go to school to.

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um Sage, so she actually, they bought a house over in the East End, and then she ended up going back to they read that one now and she lives, because her parents built a house up in Flathead Lake Montana, so she actually seen Ellen moved back into the house. She grew up in oh where's that uh right over off kind of.

C

Okay, everybody.

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Going to call this meeting to order and um we.

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Understand from.

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Lisa, we've only got Doug for about half an.

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Hour- and he definitely wants to be here for some of the discussion so.

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We are going to Liberty.

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Split and roll.

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The call to order um the roll call and the minute so that we can get to um the committee updates in the executive session. So thank you for bearing with me.

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You please um take attendance with the roll call sure uh primer, you're downstairs.

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Here, I'm on the phone.

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C

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Apologies I'm having headset issues Tia's here.

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Milwaukee's here, thank you, okay, thank you. uh Next, we'll move on to um new business and um reviewing the minutes from uh September 7th meeting. Does anybody have any um amendments or changes to that make a motion? Oh sorry, I do have something to say my my name was on there twice for the second.

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It was just listed twice for the vote.

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Sorry taking the bar.

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But it doesn't exist on this committee. Oh I,.

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uh Make a motion that we approved.

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A minute, uh with the exception of moving to the shelves and from double boat, it was probably a typo.

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Thanks for saying that, is there a second I'll? Second, uh all in favor of approving the minutes as amended hi hi hi, any opposed all right motion carries the minutes are approved, um we'll turn it over to committee updates.

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I will go through super fast, um so we can get on to Executive session. The three things.

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Are we kind of realized that we are due to do do to do elections, um and so we will do that for our chair and vice chair next meeting in December? So I just wanted everybody to know that's kind of coming on our agenda for next month and.

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Then also just an.

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Update Hawkins um is completely paved so.

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Got that finished yesterday before the weather got in today um the porta potty stuff. There we're getting the kiosks and informational signs in next week and also the trail cut from the parking lot down to the trails um and then just in time for us to put the gate in and close it for December 1st.

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Least, it's all.

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Set and ready to go when we're ready, it will close December 1st through May 1st absolutely and then it will be dogs.

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um So that's that update and then lastly, I think we've talked about the past, but.

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Wanted to let you know, as.

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Well that it's coming, we got final construction documents for uh The Paisley, staircase connections that we talked about I think a few months ago. That comes next to the depot here and we'll connect down to Ann, Morrison Park. So look for that. I believe that some of the foundation numbers will be coming next month.

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um I thought we brought to you at one point or another, uh but it is part of the master plan for animals starts to create connection up to the rim down what we call a piece right and so they'll connect to that in that area, um and it is actually a big uh uh addition to our Pathways plan and to our 10-minute walk, which is the mayor's initiative.

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You have a 10-minute one for every household within the city of Boise, and we use this as an example at Ann Morrison park, because the only way you can get there from up here is without Capital American trail of death. So there's.

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Connection between this area, so it has a significant number of households to our 10 minute. 10 minute walk. So this is something that we've been wanting to do and I'm glad that at least with the Perry Morrison Foundation, to put something together.

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C

uh Sure I can read the um the statements there. um Okay, is there their motion to go into executive session.

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Second, all in favor all right.

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Idaho code 74-2061c to acquire an interest in Real Property, which is not owned by a public agency Idaho code 74-2061f, to communicate with legal counsel for the public agency to discuss illegal ramifications and or up and legal options for opinion litigation for controversies, not yet being mitigators but evenly likely needed. Foreign.

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Yes, that was Elliot.

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Yes, um Milwaukee.

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Yes, yes, yes,.

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We're recording again so we'll do the motion too.

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um Crier, yes, balance Elliott.

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Yes, Milwaukee.

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Yes and Deli: yes,.

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Yeah, yes, scraper. Yes,.

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A motion to adjourn anyone.

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So moved I'll make a motion to adjourn.

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Don't everybody speak up jump over once uh um all right relation to adjourning seconded um all in favor all.

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Right, hi hi thanks.

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Everybody all right thanks, y'all, we're adjourned. Thank.

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You thank you. Somebody says something about. There's gonna be a right pack that goes along the bottom of.

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That property, then I think on the bottom of the property. If.

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I, remember correctly.

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