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Open Space Advisory Board <br />Agenda <br />February 9, 2022 <br />Page 2 of 2 <br />8. 7:25 pm Informational Item: Introduction of OSAB Members (15 Minutes) <br />a. New Board Member: Susan McEachern <br />b. Introduction of Current Members - Share your Background and Most <br />Exciting and Most Challenging Parts about Serving on OSAB <br />9. 7:40 pm Action Item: 2022 Housekeeping (5 Minutes) <br />a. Approve Agenda Posting Locations: <br />i. City Hall, Library, Recreation Center, Police Department/Municipal <br />Court, and City Web Site (www.louisvilleco.gov) <br />b. Officer Elections for Chair, Vice -Chair, and Secretary <br />10. 7:45 pm Information Item: 2022 Housekeeping (5 Minutes) <br />a. Distribution of the 2022 Open Government & Ethics Pamphlet <br />b. Update OSAB Member Contact Information <br />11. 7:50 pm Informational Item: Marshall Fire Update Related to Open Space & <br />Marshall Fire Tiger Team. Presented by Ember Brignull, Acting Deputy <br />Director for Parks and Open Space (20 Minutes). <br />12. 8:10 pm Discussion Item: Finalize 2021 OSAB Accomplishments & Draft <br />2022 OSAB Goals. Presented by Jessamine Fitzpatrick, OSAB Chair (20 <br />Minutes). <br />13. 8:30 pm Action Item: Review and Provide Direction on Capital Improvement <br />Budget 2023-2028. Presented by Ember Brignull, Acting Deputy Director for <br />Parks and Open Space (30 Minutes). <br />14. 9:00 pm Discussion Item for Next Meeting on March 9th, 2022 <br />• Memorial Bench Vote <br />15. Adjourn <br />