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Cityof <br />Louisville <br />COLORADO • SINCE 1878 <br />Open Space Advisory Board <br />Agenda <br />Wednesday, February 14th, 2018 <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 (10 Minutes) <br />VII. 7:25 pm Public Comments on Items Not on the Agenda (10 minutes more <br />time as needed) <br />a. Warembourg Fishing Pond Improvement Ideas. Presented by <br />Martin Ogle <br />VIII. 7:35 pm Discussion Item: Draft 2018 OSAB Goals. Presented by Laura <br />Scott Denton and Fiona Garvin (60 Minutes) <br />IX. 8:35 pm Discussion Item: 2018 Overview of Open Space Work Plan, <br />Operational Budget, and Capital Improvements Projects (15 Minutes) <br />a. 2018 Tentative Open Space Work Plan <br />b. 2018 Key Indicators & Operational Budget <br />c. 2018 Capital Improvement Projects <br />X. 8:50 pm Discussion Item: OSAB Recommendations for Future Operational <br />Budget Adjustments and Capital Improvement Projects (30 Minutes) <br />XI. 9:20 pm Discussion Item: Overview of Proposed 2018 Education Programs <br />(15 Minutes) <br />XII. 9:35 pm Discussion Items for Next Meeting on March 14th <br />a. Open Space Budget 101. Presented by Kevin Watson, Director of <br />Finance <br />b. Hwy 42 Underpass Design Alternatives and Trail Alignments <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 />