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LCityot <br />Louisville <br />COLORADO SINCE 1878 <br />Open Space Advisory Board <br />Agenda <br />Wednesday, June 10th, 2015 <br />Louisville Public Library <br />1st Floor Meeting Room <br />951 Spruce Street <br />7:OOpm <br />I. 7:00 Call to Order <br />II. Roll Call <br />III. Approval of Agenda <br />IV. Approval of Minutes <br />V. 7:05 Staff Updates (5 min.) <br />VI. 7:10 Board Updates (5 min.) <br />VII. 7:15 Public Comments on Items Not on the Agenda (5 min., more time as needed) <br />VIII. 7:20 Resolution of Appreciation for Tom Davinroy (5 min.) <br />IX. 7:25 Meet Denise White, Marketing Specialist (10 min.) <br />X. 7:35 Discussion Item: Develop OSAB Recommendation for the 2016 Operational Budget Based <br />On Goals Developed in the May 10 -yr Horizon Brainstorming Exercise (40 min.) <br />XI. 8:15 Discussion Item: Discuss and Vote on the DRAFT Parks & Recreation Department <br />Memorial Tree and Bench Program (30 min.) <br />XII. 8:45 Necessary Procedure to Consider Expanding OSAB Responsibilities to Include Trails (10 <br />min.) <br />XIII. 8:55 Discussion Items for Next Meeting on July 8th <br />a. Review Draft `Ranger Surveys' <br />XIV. 9:05 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 />1 <br />