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I 12 City of <br />Om Louisville <br />COLORADO • SINCE 1878 <br />Open Space Advisory Board <br />Agenda <br />Wednesday, December 9th 2015 <br />Louisville Public Library <br />1st Floor Meeting Room <br />951 Spruce Street <br />7:00 pm <br />I. Call to Order <br />II. Roll Call <br />III. Approval of Agenda <br />IV. Approval of Minutes <br />V. Public Comments on Items Not on the Agenda <br />VI. Staff Update <br />VII. Board Updates <br />VIII. Discussion Item: Update on Planning Departments Wayfinding Program <br />Presented by: Sean McCartney- Principal Planner, City of Louisville <br />IX. Discussion Item: 2016 Open Space Capital & Operations Budget <br />X. Discussion Item: Review & Finalize OSAB's `Strategies and Tools for Open Space <br />Property Acquisitions' Memo <br />Presented by: Missy Davis and Christopher Smith <br />XI. Discussion Item: Review & Finalize OSAB's Response to Lafayette's OSAC <br />Update <br />XII. Discussion Item: Create a list of OSAB's 2015 Accomplishments <br />XIII. Discussion Item for Next Meeting on January 13th 2016 <br />a. 2016 Housekeeping: Officer Elections, Update Board Member Contact <br />Information, Approve Designation of Places for Posting `Notice of Public <br />Meetings' and Distribution of the 2016 Open Government & Ethics <br />Pamphlet <br />b. 2016 OSAB Goal Setting <br />c. Preparation for Study Session with City Council on February 23rd, 2016 <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 />1 <br />