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FE, Cityt,f <br />Louisville <br />COLORADO - SINCE 1878 <br />Open Space Advisory Board <br />Agenda <br />Wednesday, December 10th 2014 <br />Louisville Public Library <br />1st Floor Meeting Room <br />951 Spruce Street <br />6:30 pm <br />I. Call to Order- 6:30 pm <br />II. Roll Call <br />III. Approval of Agenda <br />IV. Approval of Minutes <br />V. Public Comments on Items Not on the Agenda <br />VI. Staff Updates <br />VII. Board Updates <br />VIII. Discussion Item: Public Posting of Acquisition Rubric <br />IX. Discussion Item: Review & Edit City Manager's Draft Policy Regarding the Open <br />Space & Parks Fund <br />X. Discussion Item: Open Space 2015 Capital Improvements & Operations Budget <br />XI. Discussion Item: Preparation for Brainstorming Session with City Council <br />XII. Discussion Item: Louisville Baseline Energy Survey <br />Presented by: The Sustainability Advisory Board <br />XIII. Discussion Item for Next Meeting on January 14th 2015 <br />a. Preparation for Brainstorming Session with City Council <br />b. 2015 Housekeeping: Officer Elections, Update Board Member Contact <br />Information, Approve Designation of Places for Posting `Notice of Public <br />Meetings', Distribution of the 2015 Open Government & Ethics Pamphlet, <br />2015 Goal Setting <br />c. Wayfinding Sign Design Options <br />d. Lake Park Open Space Renaming & Educational Opportunity <br />e. Bench Locations <br />XIV. Discussion Item: Upcoming Discussion Items <br />a. February- Staff Presentation on New Trails" Assessment and CIP <br />Planning <br />b. March- Potential Joint Meeting with Superior <br />XV. Adjourn <br />City of Louisville <br />Parks & Recreation Department 749 Main Street Louisville CO 80027 <br />303.335.4735 (phone) 303.335.4738 (fax) www.LouisvilleCO.gov <br />1 <br />