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HomeMy WebLinkAboutOpe Space Comm. 02/13/2023Open Space and Recreation Committee Minutes - February 13, 2023 RECEIVED TO`NN CLFRKS OFFICE 1. Open meeting at 5:03pm per Chair Foster 1013 MAY 10 A ID 29 • All members present (Ansermoz, Fehervari, Foster, Friedman, Whittle) • Ms. Gonyer to participate by Zoom MANSFIEL0 MAS5,0.CN1JSFTTS 2. Welcome new member - Kellie Ansermoz • Ms. Ansermoz is pleased to join the Committee 3. Review and approve Open Space Goals • Goals circulated by Chair Foster o Goals appear in bold with objectives below • Goals are based on discussion at January 9 meeting • Committee agrees that Goals as drafted are consistent with prior discussion • Discussion of goals and revisions to be made • Ms. Friedman suggests more specificity in some areas and revisions to others that have redundancy • Discussion of process for drafting/revising goals and objectives, including division of responsibility between Ms. Gonyer and Committee • Motion by Ms. Fehervari to approve scope of Goals, seconded by Ms. Whittle o Committee unanimously approves scope of Goals as drafted, subject to re -organization and re -wording • Committee's preference is to keep wording of goals broad, with specificicity coming in the objectives 4. Preliminary discussion on Goal#1 Objectives • Discussion of reorganization of objectives to incorporate into other Goals that are more specific o Goal 1 will remain as broad in scope 5. Department Updates - DLTA • Ms. Gonyer provides update of grant applications and coordination with other organizations and departments 6. Approval of January 9, 2023 minutes • Ms. Friedman makes motion to approve, seconded by Ms. Whittle Motion approved Ms. Fehervari and Ms. Ansermoz abstain as they were not in attendance 7. Adjourn • Motion by Ms. Friedman, seconded by Ms. Whittle o Motion approved o Adjourned at 5:56pm Rebec a ster, Chair Date (J Open Space and Recreation Committee RECEIVED March 13, 2023 TOWN CLERKS OFFICE Minutes by Kristen Whittle 1013 14AY 10 A 0 29 In attendance: f Committee Members: Kellie Ansermoz, Sally Fehervari, Rebecca Foster (Chai��,1+ �AATS Conservation Planner: Katelyn Gonyer Absent: Sharon Friedman Meeting opened at 5:15pm by Chair Foster 2. Review and approve the revised Open Space Goals - Revised Goals were circulated by Chair Foster prior to meeting for consideration - Each Goal will have objectives and action plan to be discussed - Motion to approve by K. Whittle, seconded by Ms. Ansermoz, with compliments and thanks to Chair Foster for her work. - Approved unanimously 3. Preliminary discussion of Goal Objectives - Selection of primary objectives for each goal, while organizing remaining verbiage of circulated objectives. - Discussion of objectives within goals 1-5. - Objectives will be refined and finalized in future meetings. 4. Department Updates - DLTA - Update on DLTA grant provided by Ms. Gonyer 5. Approval of February 13, 2023 minutes - Motion by Ms. Ansermoz, seconded by Ms. Fehervari - Approved unanimously 6. Public comment invited from visiting attendees (no comments) 7. Adjourned - Per motion of Ms. Whittle, seconded by Ms. Fehervari - Approved unanimously - Adjourned at 6:03pm Rebe Oster, Chair Date 70 C�