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Open Space Advisory Board <br />Minutes <br />January 10, 2024 <br />Page 5 of 5 <br />Ember's list of items that relate to City Council or Department Work Plan: <br />-Comp Plan <br />-PROST <br />-Fire Mitigation Update <br />-Capital Improvement Projects <br />-CIP for emergency access gates <br />-Acquisition process <br />-Communication with City Council <br />Per Meredyth, we will have 45 minutes total: 20 minutes to provide a PowerPoint <br />presentation of our 2024 work plan, then another 20 minutes for discussion with City <br />Council, which will be followed by a vote of approval by the council. She noted that our <br />work plan will be more successful the more it aligns with Council's work plan. <br />David and Susan agreed to form a tiger team to prepare a draft presentation that we will <br />share with all board members. Per Ember, final version due no later than February 5. <br />15. Discussion Items for the February 14th, 2024, meeting <br />• 2024 Open Space & Parks Budgets Per the 2C Ballot Measure Passing <br />PROST: Per Ember, we'll discuss the timing in March and Susan's concerns about the <br />need to have specific expertise for open space among the consultants chosen <br />16. Adjourn <br />Meeting adjourned at 10:27 pm <br />City of Louisville <br />Parks Division 749 Main Street Louisville CO 80027 <br />303.335.4774 (phone) www.LouisvilleCO.gov <br />