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lig C1tyof <br />am Louisville <br />COLORADO • SINCE 1878 <br />Open Space Advisory Board <br />Agenda <br />Wednesday, February 13, 2019 <br />Library 1st Floor Meeting Room <br />951 Spruce Street <br />7:00 PM <br />1. Call to Order <br />2. Roll Call <br />3. Approval of Agenda <br />4. Approval of Minutes <br />5. 7:05 pm Staff Updates (5 Minutes) <br />6. 7:10 pm City Council Liaison Updates (15 Minutes) <br />A. Board Schedule <br />7. 7:25 pm Board Updates (15 Minutes) <br />A. Vice -Chair to Chair for March Meeting <br />8. 7:40 pm Public Comments on Items Not on the Agenda <br />(5 Minutes, more time as needed) <br />9. 7:45 pm Resolution of Appreciation for Jeff Lipton, City Council Liaison to <br />OSAB (5 Minutes) <br />10. 7:50 pm Discussion Item: Water System Improvement Projects. Presented <br />by: Cory Peterson, Water Resource Engineer City of Louisville Public <br />Works Department (20 Minutes) <br />11. 8:10 pm Discussion Item: Update and Lessons Learned from the <br />Encroachment Campaign. (30 minutes) <br />12. 8:40 pm Discussion Item: Strategy for Developing & Implementing Key <br />Indicator Surveys (20 Minutes) <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 />