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<br />IIi.'. <br />'1 ", <br /> <br />, ~. <br />;. ... - <br />~ ." . <br /> <br /> <br />Open Space Advisory Board <br /> <br />Agenda <br />Wednesday, January 13th <br />Louisville Public Library <br />1 st Floor Meeting Room <br />951 Spruce Street <br />7:00pm <br /> <br />I. Call to Order <br />II. Roll Call & Introductions <br />III. Approval of Agenda <br />IV. Approval of Minutes <br />V. Public Comments on Items Not on the Agenda <br />VI. Staff Updates <br />VII. Board Updates <br />VIII. Action Items: 2010 OSAB House Keeping <br />a. Update Member Contact Information <br />b. Approve Designation of Places for Posting 'Notice of Public <br />Meetings' <br />c. Distribution of 2010 Open Government & Ethics Pamphlet <br />IX. Action Item: Finalize OSAB letter to the Police Department Regarding <br />Ticketing <br />X. Action Item: Recommendation to City Council Regarding Request for <br />Easements on Harney Lastoka and Adler/Fingru Open Spaces <br />XI. Discussion Item: Open Space Vision & Mission Statements <br />XII. Discussion Item: Alternative Energy Generation on Open Space <br />XIII. Discussion Items for Next Meeting on February10th, 2009 <br />XIV. Adjourn <br /> <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 />