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Open Space Advisory Board <br />Minutes <br />May 8, 2024 <br />Page 3 of 13 <br />without PROST. Since OSAB is in the city charter, our primary responsibility is trails with <br />the Master plan and we don't have one Master plan for the trails. This will benefit us with <br />future connectivity. <br />• Susan: We can discuss this at the RFP stage. <br />• Adam: yes, Bryon will return and discuss the PROST at a later meeting. <br />• David 1: Will the 30% allocated from 2C be recurring annually? <br />• Jeff: Yes, but haven't decided what the cap will be. <br />• David 2: Wayfinding? Will signs for the trails be new, replacing the old signs? <br />• Ember: No, not part of the wayfinding funding but similar signs will be installed in as a <br />2025 CIP or if a small quantity operational. <br />• David 3: Update on our Boulder County request? <br />• Ember: There are two processes, one is a grant program and OS was not prepared to <br />apply this year. The second process is like what was seen in the past with the annual <br />request. She can submit the existing program again. The dates for the meeting will give <br />us more time to prepare. <br />7. 7:15 pm Board Updates (5 Minutes) <br />Setting up who will be the secretary for upcoming meetings. <br />June- Andrew <br />July- Brad <br />August- Mark <br />Tiger Team- Grants — <br />• Jessamine: Started a database and created a library for the staff. Received a lengthy list <br />of resources from Helen Moshak, which is very helpful. Andy mentioned that Helen was <br />advocating the idea to hire a grant writer for the City of Louisville. It would be useful to <br />have one to work with us. <br />• The team has a list of names as references and will continue to research. Boulder <br />County has a foundation and does give out grants. <br />• David; Grant for general or specifics? <br />• Andy: All are geared toward specific projects. They will figure out what criteria to match <br />the specifics. <br />• Will create columns on the spreadsheet regarding types of grants that fit our needs and <br />be ready for the next project. <br />• David: asked the public for input on leads for these types of grants. <br />• Responded: Justin S? recently worked in Castle Rock. Takes all Federal, state, local, <br />private foundations grants. <br />OSAB Comprehensive Plan Priorities <br />Susan: gave out the total ranking from OSAB's previous input. Remove the points to keep it a <br />simple ranking. This is for our information and for Rob's reference. <br />City of Louisville <br />Parks Division 749 Main Street Louisville CO 80027 <br />303.335.4774 (phone) www.LouisvilleCO.gov <br />