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Cityof <br />Louisville <br />COLORADO • SINCE 1878 <br />Open Space Advisory Board <br />Agenda <br />Wednesday, March 11th, 2015 <br />Louisville Public Library <br />1st Floor Meeting Room <br />951 Spruce Street <br />7:OOpm <br />I. Call to Order (7:00 pm) <br />II. Roll Call <br />III. Approval of Agenda <br />IV. Approval of Minutes <br />V. Discussion Item (7:10 pm): Acquisition Strategies - Panel Presentation by: <br />Janis Whisman, Boulder County Parks & Open Space; Joy Lucisano, <br />Jefferson County Open Space; and Sarah Parmar, Colorado Open Lands <br />a. Acquisition 101 <br />b. How to Manage Relationships with Landowners <br />c. Question & Answers <br />VI. Staff Updates (8:40 pm) <br />VII. Board Updates <br />VIII. Public Comments on Items Not on the Agenda <br />IX. Discussion (8:55 pm): Development Review- Boulder County Housing <br />Authority Presented by: Allan Gill, Parks & Recreation Projects Manager <br />(New materials will be distributed at the meeting) <br />X. Discussion Item (9:10 pm): Trails Capital Improvement Projects <br />XI. Discussion (9:25 pm): Board Request for Funding in the 5 -Year Capital <br />Improvement Program (2016 -2020) <br />a. Capital Improvement Program Prioritization & New Opportunities <br />XII. Discussion Items for Next Meeting on April 8th <br />a. Potential Joint Meeting with Superior and Final Recommendations <br />for Five Year Capital Improvement Projects <br />XIII. 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 />