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I 12 City,/ <br />Louisville <br />COLORADO • SINCE 1878 <br />Open Space Advisory Board <br />Agenda <br />January 8, 2020 <br />Library 1st Floor Meeting Room <br />951 Spruce Street <br />7:00 PM <br />1. 7:00 pm 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. PPLAB Unable to Attend OSAB's February Meeting for a Joint Board <br />Meeting. <br />7. 7:10 pm Public Comments on Items Not on the Agenda (5 minutes <br />more time as needed) <br />8. 7:15 pm Introduction of OSAB Members (15 Minutes) <br />A. New Board Members: Jessamine Fitzpatrick and Charles Danforth <br />B. Introduction of Current Members- Share your Background and most <br />exciting and most challenging parts about serving on OSAB <br />C. Volunteers for Mentors for New Members <br />9. 7:30 pm Discussion Item: 2020 Housekeeping (15 Minutes) <br />A. Approve Agenda Posting Locations: <br />City Hall, Library, Recreation Center, Police Department/Municipal <br />Court, and City Web Site <br />B. Distribute the 2020 Open Government & Ethics Pamphlet <br />C. Officer Elections for Chair, Vice -Chair, and Secretary <br />D. Update OSAB Member Contact Information <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 />