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City?t <br />Louisville <br />COLORADO • SINCE 187 <br />Open Space Advisory Board <br />Agenda <br />Wednesday, September 13th, 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. 7:05 pm Staff Updates (10 minutes) <br />VI. 7:15 pm Board Updates (5 minutes) <br />VII. 7:20 pm Public Comments on Items Not on the Agenda (more time as <br />needed) <br />VIII 7:25 pm Discussion: 2018 Open Space and Parks Fund Overview <br />Presented by: Kevin Watson, Director of Finance (30 minutes) <br />IX. 7:55 pm Discussion: Prepare for Study Session with City Council on <br />Tuesday October 10th (30 minutes) <br />a. Acquisition Strategy <br />b. Budget <br />c. RSVP for Oct 10th Study Session with City Council <br />X. 8:25 pm Discussion: Overview of Draft 2017 Key Indicators (15 minutes) <br />XI. 8:40 pm Develop Questions for Board Applicants (20 minutes) <br />XII. 9:00 pm Discussion Items for Next Meeting on October 11th <br />a. Revise and Sign the Draft Letter of Support for GOCO and State Grants <br />Regarding the County Wide Trail App <br />XIII. 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 />