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LCItyoj <br />Louisville <br />Open Space Advisory Board <br />Agenda <br />Wednesday, November 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. 7:05 pm Staff Updates (10 minutes) <br />a. Update on Prescribed Burn at Aquarius <br />VI. 7:15 pm Board Updates (10 minutes) <br />a. Dog Off -Leash Research Strategy for December Meeting <br />VII. 7:25 pm Public Comments on Items Not on the Agenda (more time as <br />needed) <br />VIII. 7:30 pm Sharing of Statement of Commemoration & Appreciation for Linda <br />Smith and OSAB Reflections (10 minutes) <br />IX. 7:40 pm Discussion: Consideration of Memo to City Council Regarding <br />Potential Development at 8600 Baseline (20 minutes) <br />X. 8:00 pm Discussion: Positions Available for January OSAB Elections (10 <br />minutes) <br />XI. 8:10 pm Discussion: Review & Updates on 2017 OSAB Goals (15 minutes) <br />XII. 8:25 pm Discussion: Board Recommendations on Clementine Development <br />Review. Presented by Allan Gill, Parks Project Manager (15 minutes) <br />XIII. 8:40 pm Discussion Items for Next Meeting on December 13th <br />a. Update on Dog and Dog Owner Options Research <br />b. Commemoration Options for Linda Smith <br />XIV. 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 />