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Open Space Advisory Board <br />Agenda <br />January 10, 2024 <br />Page 2 of 2 <br />6. 7:35 pm Staff Updates (5 Minutes) <br />7. 7:40 pm Board Updates (5 Minutes) <br />8. 7:45 pm Public Comments on Items Not on the Agenda (5 minutes, more time <br />as needed) <br />9. 7:50 pm Action Item: 2024 Housekeeping- Posting Locations, Elections, and <br />2024 Meeting Dates (15 Minutes) <br />• Approve Agenda Posting Locations: City Hall (749 Main Street), Library, <br />Recreation Center, Police Department/Municipal Court, and City Web Site <br />www.Louisvilleco.gov. <br />• Officer Elections for Chair, Vice -Chair, and Secretary <br />• OSAB 2024 Meeting Dates <br />10. 8:05 pm Update Item: 2024 Housekeeping- Updates Contact Information and <br />Distribution of Board Documents (5 Minutes) <br />Updated OSAB Member Contact Information <br />Distribution of the 2024 Open Government Pamphlet <br />Distribution of Current Board Rules of Procedures <br />11. 8:10 pm Action Item: Approval of 2024 Open Space Education Plan, <br />Presented by Catherine Jepson, Open Space Specialist (10 Minutes) <br />12. 8:20 pm Discussion Item: 2024 Open Space Interpretive Educational Panel <br />Concepts. Presented By Catherine Jepson, Open Space Specialist (10 <br />Minutes) <br />13. 8:30 pm Discussion Item: City -Wide Comprehensive Plan. Presented by Jeff <br />Hirt, Planning Manager, Planning & Building Safety (20 Minutes) <br />14. 8:50 pm Draft 2024 OSAB Work Plan for City Council Review in Advance of <br />the February Meeting with City Council. Presented by David Blankinship, <br />OSAB Chair (30 minutes) <br />15. 9:20 pm Discussion Items for Next Meeting February 14t", 2024 <br />• 2024 Open Space & Parks Budgets Per the 2C Ballot Measure Passing <br />• Parks, Recreation, and Open Space Long Term Plan <br />16. Adjourn <br />