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<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 /> <br />Open Space Advisory Board <br />Agenda <br />Wednesday, January 11th, 2017 <br />Louisville Public Library <br />1st Floor Meeting Room <br />951 Spruce Street <br />7:00pm <br /> <br />I. 7:00 pm Call to Order <br />II. Roll Call <br />III. Approval of Agenda <br />IV. Approval of Minutes <br />V. 7:07 pm Staff Updates (5 Minutes) <br />VI. 7:12 pm Board Updates (10 Minutes) <br />a. Farewell to Spencer Guthrie Proclamation <br />b. Process for “on-boarding” of New Members <br />VII. 7:22 pm Public Comments on Items Not on the Agenda (more time as <br /> needed) <br />VIII. 7:25 pm Introduction of OSAB Members (20 Minutes) <br />IX. 7:45 pm Discussion Item: 2017 Housekeeping (15 Minutes) <br />a. Approve Board Member Contact Information <br />b. Approve Designation of Places for Posting ‘Notices of Public <br />Meetings’ For 2017 <br />i. City Hall, 749 Main Street <br />ii. Library, 951 Spruce Street <br />iii. Recreation/Senior Center, 900 Via Appia <br />iv. Police Department/Municipal Court, 992 Via Appia <br />v. City Website: www.LouisvilleCO.gov <br />c. Distribution of the 2017 Open Government & Ethics Pamphlet <br />d. Review Meeting Schedule and Holiday Conflicts <br />e. Proposed Process for 2018 Elections <br />f. Officer Elections for Chair, Vice-Chair, and Secretary <br /> <br />1