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\\ <br />it-y o' <br />Louisville <br />Open Space Advisory Board <br />Agenda <br />Wednesday, November 121i 2014 <br />Louisville Public Library <br />1st Floor Meeting Room <br />961 Spruce Street <br />7:00 pm <br />I. Call to Order <br />I1. Roll Cali <br />111. Approval of Agenda <br />IV. Approval of Minutes <br />V. Public Comments on Items Not on the Agenda <br />VI. Discussion Item: Open Space and Parks Fund- Ballot Measures Establishing and <br />Continuing Funding for Open Space and Parks; Accounting for Open Space and <br />Parks Fund Revenues and Expenditures; and Draft Policy on Open Space and <br />Parks Fund Expenditures and Reserve. <br />Presented by: Malcolm Fleming, City Manager <br />VII. Discussion Item: Lafayette -Louisville Boundary Area Drainage Improvements <br />Presented by: Cameron Fowlkes, Public Works Department <br />Vlll. Discussion Item: Wayfinding- Trail Naming Concepts & Trail Modifications <br />Presented by: Kristin Cypher and Team, C+B Design <br />a, Wayfinding Tiger Team Update <br />IX. Staff Updates <br />X. Board Updates <br />a. Education Tiger Team Update <br />XI. Discussion Item for Next Meeting on December 10th 2014 <br />a. Wayfinding- Review Three Sign Concepts <br />b. Louisville Baseline Energy Survey, Sustainability Advisory Board <br />c. Preparation for Brainstorming Session with City Council <br />d. Open Space 2015 Operational & CIP Budget <br />X11. Discussion Item: Upcoming Discussion Items <br />a. January- Preparation for Brainstorming Session with City Council, Officer <br />Elections, 2015 House Keeping, 2015 Goa[ Setting, Wayfinding Costs & <br />Phasing, Lake Park Open Space (Harney Pond) <br />54 <br />