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L <br />City of <br />Louisville <br />COLORADO • SINCE. 1878 <br />Open Space Advisory Board <br />Agenda <br />Wednesday, January 11th, 2012 <br />Louisville City Hall <br />Spruce Meeting Room <br />749 Main Street <br />7:00pm <br />I. Call to Order <br />II. Roll Call & Introduction of New Member <br />III. Approval of Agenda <br />IV. Approval of Minutes <br />V. Discussion: Information on the Tax Initiative and the OSAB's Role <br />VI. Discussion: Parks, Recreation, Open Space and Trails Comprehensive <br />Master Plan <br />VII. Staff Updates <br />a. Financial Summary of the Land Acquisition Fund <br />VIII. Board Updates <br />IX. Public Comments on Items Not on the Agenda <br />X. 2012 Housekeeping <br />a. Approve Board Member Contact Information <br />b. Approve Designation of Places for Posting 'Notice of Public <br />Meetings' <br />c. Distribution of the 2012 Open Government & Ethics Pamphlet <br />d. Officer Elections <br />XI. Review 2011 Goals & Draft 2011 Accomplishments <br />XII. Action Item: Set Meeting Date for Livable Cities Presentation <br />XIII. Discussion Items for Next Meetings on February 8th <br />XIV. Adjourn <br />City of Louisville <br />Parks & Recreation Department 749 Main Street Louisville CO 80027 <br />303.335.4735 (phone) 303.335.4738 (fax) www.louisvilleco.gov <br />