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12. Next meeting at Coal Creek Golf Course on 2/22/2015 ai <br />L Lou{Cityof <br />sville <br />COLORADO • SINCE 1878 <br />vi. City web site: www.LouisvilleCO.gov <br />d. Distribution of Open Government, Ethics and Public <br />Involvement Policy Pamphlet — required reading and <br />adherence by all Board and Commission members. <br />e. Review list of Open Government training requirements for <br />certain Board members in 2016. <br />6. Election of GCAB officers: Chairperson, Vice -Chair and Secretary — <br />Board — 10 minutes. <br />7. Public comments on items not on agenda.(Please limit to 3 <br />minutes). <br />8. Staff update on: <br />a. Update on course outstanding issues and plans for winter <br />projects. <br />b. CCGC Year End 2015 financial results vs. 2015 plan and <br />financial plan review for 2016. <br />c. Update on marketing plans including new offerings, senior and <br />Louisville citizen rate plans. <br />d. Adopt Program Packet — information only from Joe Stevens. <br />Regarding a proposed volunteer program adopting a section / <br />area of the Golf Course similar to City Adopt an Open Space, <br />Park or Trail Program. <br />9. Update on food and beverage concession contractor plans -20 <br />minutes. <br />10. Board discussion on GCAB 2016 plans. <br />11. Proposed agenda items for next meeting — 5 minutes. <br />6: 30PM. <br />13. Adjourn. <br />PARKS AND RECREATION DEPARTMENT • 749 MAIN STREET • LOUISVILLE, CO 8002,7 <br />(303) 3354735 • FAX (303) 3354738 <br />www.Iouisvilleco.gov <br />PARKS RECREATION SENIOR SERVICES OPEN SPACE FORESTRY TRAILS GOLF <br />2 <br />