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Cityof <br />Louisville <br />COLORADO SINCE 1878 <br />Open Space Advisory Board <br />Agenda <br />Wednesday, February 8th, 2017 <br />Louisville Public Library <br />1st Floor Meeting Room <br />951 Spruce Street <br />7:OOpm <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 />a. E -Bikes <br />VI. 7:12 pm Board Updates (5 Minutes) <br />VII. 7:17 pm Public Comments on Items Not on the Agenda (more time as <br />needed) <br />VIII. 7:20 pm Medtronic Development Review (10 Minutes) <br />Presented by: Allan Gill, Parks & Recreation Project Manager <br />IX. 7:30 pm Discussion Item: Discuss Interpretive Education Wayfinding <br />Pedestal Options (10 Minutes) <br />Presented by Catherine Jepson, Open Space Specialist <br />X. 7:40 pm Discussion Item: OSAB Acquisition Reporting (30 Minutes) <br />a. Confirm Acquisition Rubric Results <br />b. Discuss and Vote on Top Open Space Acquisition Priorities <br />c. Review and Finalize "Draft 2017 Open Space Advisory Board <br />Highest Priority Property Acquisition Recommendations" <br />XI. 8:10 pm Discussion Item: Finalize Louisville's Annual Open Space and <br />Trails Request to Boulder County Parks & Open Space (15 Minutes) <br />XII. 8:25 pm Discussion Item: Finalize 2016 Accomplishments (10 Minutes) <br />XIII. 8:35 pm Discussion Item: Finalize 2017 OSAB Goals (20 Minutes) <br />XIV. 8:55 pm Discussion Item: Open Space Division 2017 / 2018 Capital <br />Improvement Projects and 2017 Priority Projects (20 Minutes) <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 />