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LCityoj <br />Louisville <br />COLORADO • SINCE 1878 <br />Golf Course Advisory Board <br />Agenda <br />July 21, 2014 <br />6:30PM <br />Louisville Library <br />First Floor Meeting Room <br />1. Call to order <br />2. Roll call <br />3. Approval of agenda <br />4. Approval of minutes from June 16, 2014 regular meeting and June <br />18, 2014 special meeting (tour) — Items 1 thru 4 - 5 minutes <br />5. Public comments on items not on agenda (limited to 3 minutes) <br />6. Staff update and Board discussion on: <br />a. Rebuilding project cost update <br />b. Add/ Alternate discussion and GCAB prioritization <br />c. Rebuilding project schedule update <br />d. Update on "flood / runoff mitigation plans and schedules" <br />e. Timeline for critical hires and potential outsourcing <br />f. Any project concerns / issues <br />7. Board Discussion: GCAB August 26th Study Session Update to City <br />Council: <br />a. develop an agenda and list of subjects <br />b. develop a schedule for content creation and review by Board <br />members <br />8. Potential agenda items for August 18, 2014 GCAB meeting in <br />Louisville Public Library Meeting Room - 5 minutes <br />9. Adjourn <br />PARKS AND RECREATION DEPARTMENT • 749 MAIN STREET • LOUISVILLE, CO 80027 <br />(303) 335.4735 • FAX (303) 335 -4738 <br />www.Iouisvilleco.gov <br />PARKS RECREATION SENIOR SERVICES OPEN SPACE FORESTRY TRAILS GOLF <br />