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19-02-06 OSRC AgendaCITY of BEVERLY OPEN SPACE & RECREATION COMMITTEE 191 Cabot Street Beverly, Massachusetts 01915 Phone (978) 921 -6000 Fax (978) 921 -6187 Mayor Michael P. Cahill Chairperson Charles Mann Members David Alden -St. Pierre David Brewster Todd Callaghan Elizabeth Dunne Richard Grandoni Marilyn McCrory Wayne Miller Gregory Sharp AGENDA 1. Call to Order Wednesday, February 6, 2019 7:00 p.m. Third Floor, Conference Room `B ", City Hall, 191 Cabot Street 2. Members of the public opportunity to address the Committee, if any 3. Annual Election of Officers Chair, Vice Chair & Secretary 7:00 — 7:05 4. Approval of Meeting Minutes 7:05 — 7:15 a. December 5, 2018 (review revised); January 3, 2019 5. Recreational Trails Grant Work Session 7:15 — 8:00 a. Kiosk signs and finalize common layouts /information b. Finalize trail numbering plan 6. Principal Items of Business 8:00 — 8:40 a. Community Preservation Committee — Representative Report on Activities, if any i. Summary of relevant applications b. Planning Board — Representative Report on Activities, if any i. Master Plan to begin in spring 2019 c. Earth Day Walks — establish list of potential walks or other events d. Update on staff meeting with Mayor 7. Other Business & Quick Updates 8:40 — 8:55 a. Update on Eagle Scout projects b. Update on Beverly Commons Trail Markings c. Update on National Grid Chapter 91 License and review by Conservation Commission d. Update on Parcel 27X 8. Next Meeting February 6, 2019 8:55 — 9:00 a. Agenda Items to discuss 9. Adjourn The listing of the foregoing matters are those reasonably anticipated by the Chair up to 48 hours prior to the scheduled meeting time. It is possible that not all items listed on the agenda will be discussed or reached. Matters maybe discussed that are submitted or arise with 48 hours of the scheduled meeting if they were not reasonably anticipated by the Chair.