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LCitvof <br />Louisville <br />COLORADO - SINCE 1878 <br />Open Space Advisory Board <br />Agenda <br />Wednesday, August 8th, 2018 <br />Louisville Public Library <br />1st Floor Meeting Room <br />951 Spruce Street <br />7:00pm <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 (15 Minutes) <br />a. Thank You Card for Joe Stevens <br />b. General Updates <br />VI. 7:20 pm Board Updates (10 Minutes) <br />VII. 7:30 pm Public Comments on Items Not on the Agenda (5 minutes more <br />time as needed) <br />VIII 7:35 pm Discussion Item: Introduction of Tracy Winfree, Interim Parks & <br />Recreation Department Director (10 Minutes) <br />IX. 7:45 pm Discussion Item: Review "OSAB Soft Surface Primary Trail <br />Maintenance" Survey. OSAB members to Select Trail Segments to Survey. <br />(30 Minutes) <br />X. 8:15 pm Discussion Item: Revise Draft OSAB "Guidelines for Successful <br />PUD Review (30 minutes) <br />XI. 8:45 pm Discussion Items for Next Meeting on September 12th <br />September -Transportation Master Plan, Development Review <br />Process Overview, Revisions to Draft OSAB PUD Review <br />Document <br />October- South Boulder Road Study <br />XII. 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 />