Open Space Advisory Board Agenda and Packet 2012 04 11

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Open Space Advisory Board Minutes March 14, 2012 Page 3 of 3 VIII. Board Updates The Planning Commission approved a 1 year extension for the Conoco Phillips project. Tom made a motion and OSAB unanimously concurred that OSAB send a letter to City Council stating that we do notsupport the use of Conservation Trust – Land Acquisition Funds for capital improvement or maintenance of the Coal Creek Golf Course. IX. Public Comments on Items Not on the Agenda Caryn Greer, 161 Raintree Ct.: Ms. Greer would like to point out that the increase in cost for the o Washington/McCaslin underpass has increased by $370k. She and many in her group feel that the funding for this project is disproportionately coming from the Conservation Trust – Land Acquisition Fund. She asked OSAB to watch for this. X. Discussion: Open Space Open House See attached notes with brainstorming and additional notes. Posters – Tom and Laura have volunteered to make some posters (geo-cache, tax, fire, volunteer) Ember will distribute a brainstorming list. nd Timeline Goals: Have booth at the June 2 summer kick off events - Touch a Truck and Taste of Louisville The objective is to develop a set of materials such that OSAB and other o volunteers can be present at a number of public events this summer to educate the public about the open space tax. XI. Discussion: 2011 Accomplishments OSAB met with Superior OSAC. OSAB developed a GIS Treasure Hunt, Facebook pages, distributed info to HOAs and businesses on coyotes, developed the CTLA Fund economic history Reviewed development plans for: North End, Steel Ranch, Aquarius Parking Lot Design, Crossing at McCaslin & Washington, PROST input, zoning changes input XII. Discussion Items for Next Meetings on April 11th 2012 Accomplishments for 2011 Materials for the Open Space Education Outreach Program Fire Mitigation and Prescribed Burn CTC trail information XIII. Adjourn