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Open Space Advisory Board <br />Agenda <br />April 10, 2024 <br />Page 2 of 2 <br />8. 7:20 pm Action Item: Finalize OSAB Work Plan Priorities for 2024. Presented <br />By Susan McEachern, OSAB Chair (30 Minutes) <br />9. 7:50 pm Discussion Item: 2025 & 2026 OSAB Operational Budget and <br />Staffing Recommendations. Presented by Ember Brignull, Open Space <br />Superintendent (60 Minutes). <br />10. 8:50 pm Discussion Item: Draft OSAB Letter of Support- Budget Amendment <br />Regarding 2024 Capital Improvement Projects. Presented by Ember Brignull, <br />Open Space Superintendent (15 Minutes) <br />11. 9:05 pm Discussion Item: Review Results of OSAB 2025-2030 Capital <br />Improvement Project Rankings. Presented by Ember Brignull, Open Space <br />Superintendent (20 Minutes) <br />12. 9:25 pm Discussion Item: Joint Meeting with Lafayette Open Space <br />Committee and Potential Topics to be Discussed. Presented by Susan <br />McEachern, OSAB Chair (10 Minutes) <br />13. 9:35 pm Discussion Items for Next Meeting May 81", 2024 <br />• Review of Methodology for Internal Acquisition Process <br />• Director Update: PROST Memorial Program, Open Space Encroachment <br />• PROST Long Term Management Plan <br />• Glyphosate and Prescribed Fire Use in Research Plots <br />• Review Public Education to Discourage Citizens from Going Off -Trail in <br />Grazing Units <br />14. Adjourn <br />