Library Board of Trustees Agenda and Packet 2019 01 17

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Open Space Advisory Board TENTATIVE* Board Items Calendar (Updated December, 2018) January 9, 2019 February 13, 2019 March 13, 2019 Action Items: • Officer Elections for: Chair, Vice -Chair, and Secretary • Approve Designation of Places for Posting "Notices for Public Meeting" for 2019 • Open Space Zoning • Approve OSAB 2019 Goals & 2018 Accomplishments Updates/Discussion from the Department: • Introduction of Nathan Mosley, Director of Parks, Recreation, and Open Space • Priorities for Natural Resource Management • Distribute Board Contact Information • Coyote Run Slope Updates/Discussion from the Board: • Introduction of New Board Members Action Items: Updates/Discussion from the Department: • Louisville Lateral Piping from HBWTP to SCWTP (Impacting Davidson Mesa to Harper) • Develop Timeline and Approach for Key Indicator Survey Development: Trash Container Rating & Maintenance of Open Space Rating Updates/Discussion from the Board: Action Items: • Public Outreach Approach for Prescribed Fire Updates/Discussion from the Department: • Open Space Zoning • 2018 Encroachment Campaign • Open Space Municipal Code Revisions • Reevaluate Driving Tour: Opportunities for Preserving Open Space and Improving Trail Connectivity Updates/Discussion from the Board: April 10, 2019 May 8, 2019 June 12, 2019 Action Items: Updates/Discussion from the Department: • Prescribed Fire • Key Indicator Surveys • Determine OSAB's Interest in Participating in May Education and Outreach Programs Including: Kids to Park Day and Farmers Market Updates/Discussion from the Board: Action Items: • Driving Tour: Opportunities for Preserving Open Space and Improving Trail Connectivity Likely to take full meeting Action Items: • Trail Priorities • Driving Tour: Opportunities for Preserving Open Space and Improving Trail Connectivity Likely to take full meeting time Updates/Discussion from the Department: Updates/Discussion from the Board: time Updates/Discussion from the Department: Updates/Discussion from the Board: *AII items are subject to change. A final version of the agenda is posted on the web during the week prior to the OSAB meeting.