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I 12 City of <br />Im Louisville <br />COLORADO • SINCE 1878 <br />Recreation Advisory Board <br />Agenda <br />Monday, January 28, 2019 <br />Louisville RecreationiSenior Center <br />900 West Via Appia <br />Snowy Owl <br />6:30 PM -Regular Meeting <br />I. Call to Order <br />II. Roll Call <br />III. Approval of Agenda <br />IV. Approval of Minutes <br />V. Public Comments on Items Not on the Agenda — 5 minutes <br />VI. Introduction of board and staff <br />VII. Designate Posting Locations for Meeting Notices <br />VIII Open Government and Ethics Pamphlet <br />IX. Election of officers <br />• Chair, Vice Chair and Secretary <br />X. City Council Update —10 minutes <br />XI. This link is to the 2019-2020 Golf and Recreation Operating Budgets <br />• http://www.louisvilleco.gov/home/showdocument?id=22003 <br />XII. Recreation Staff Update, Dashboard and Construction Update-10 minutes <br />• Finance Sub- Committee member <br />XIII. Golf Dashboard and staff Update <br />• Golf strategic plan sub -committee members <br />XIV. Discussion Items for next Meeting on Monday, February 25th <br />XV. Adjourn <br />City of Louisville <br />Parks & Recreation Department 749 Main Street Louisville CO 80027 <br />303.335.4903 (phone) 303.335.4738 (fax) www.LouisvilleCO.gov <br />1 <br />