Date of Meeting: Tuesday 8-8-23 Venue: OSTA - Admin Office Time: 5:30pm to 6:30pm
Call to Order/Open Meeting:
Approval of minutes: June 13, 2023
Citizens to be heard:
OSTA Assistant Director Report (Greg):
Summer fertilizer program has been applied
Lot's of clogged sprinklers & repairs on sprinklers
Broken water line on the soccer field in the ring main
Running cables in main arena for wireless boosters
Working on some projects and getting ready to start some bigger projects that need to get done.
OSTA Director Report (Angie):
New Tractor has arrived!
Report on the Grand County Fair
Update on OSTA Roof - Project is complete and has been closed
Archery Range update
Possible MOU (Memorandum of Understanding with the DNR (Department of Natural Resources)
It's budget season - working on next year's budget
Events: for the Next month
July - Grand County Fair Drill Team, D's Adventures, 4-H Horse-less Club, Softball Practice (Wednesday), Skate Moab, Grand County Fair, Bald Mesa Telecommunication User Association Meeting (Conf. room only), Local open riding.
August - Local open ride, Canyonlands PRCA Rodeo meeting, Softball Practice (Wednesday Only), D's Adventures (every Friday), Skate Moab (Fridays & Wednesday).
Not to be forgotten, will discuss when updates are available:
Portable bleachers to arena or extension? -2023 project ($43K- 250+ seats)
World Trail (need design+ sponsors / donation) Trail to be formalized by arena staff by adding reject gravel +Horse Obstacle Course
Outdoor Arena - Maintenance and construction upgrade stage 1 of 3 (1 arena, 2 roping chutes & steer run, 3 Cover over arena, lights, bleachers, announcer's booth, wind breaks, and bucking chutes)
Implement Shed
Pickle Ball Courts & Playground - Grant has been accepted through the first phase of the grant. Waiting on instruction for the second phase.
Committee Member Reports:
Kathy-
Rex-
Patrick-
Bob-
Krista-
Mike-
Open Seat-
New Business: One open seat on OSTA Advisory Board
Future Agenda items: Review updates to By-Laws (Angie still working on)
Adjournment:
Next meeting: Tuesday 9/12/23 Venue: OSTA office Time: 5:30pm
Notice of Special Accommodations (ADA)
Those with special needs requests wishing to attend the OSTA Advisory Committee meetings are encouraged to contact the Committee two (2) days in advance of these events. Specific accommodations necessary to allow participation of disabled persons will be provided to the maximum extent possible. Requests, or any questions or comments can be communicated to: Angela Book, OSTA Director, 435-259-1311.
Notice of Electronic or Telephone Participation
Per resolution, committee members must form a quorum in person at the meeting location but otherwise may participate by live telecommunications means. Telephone participation is available to the public on a first-come, first-served basis by making advance