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LCity �f <br />Louisville <br />COLORADO - SINCE 1878 <br />Open Space Advisory Board <br />Agenda <br />Wednesday, December 12th, 2018 <br />Louisville Public Library <br />1st Floor Meeting Room <br />951 Spruce Street <br />7:00pm <br />1. 7:00 pm Call to Order <br />2. Roll Call <br />3. Approval of Agenda <br />4. Approval of Minutes <br />5. 7:05 pm Staff Updates (5 Minutes) <br />6. 7:10 pm City Council Liaison Updates (15 Minutes) <br />7. 7:25 pm Board Updates (5 Minutes) <br />8. 7:30 pm Public Comments on Items Not on the Agenda (5 Minutes, more <br />time as needed) <br />9. 7:35 pm Discussion: Review Adopted 2019 Open Space Capital Budget (10 <br />Minutes) <br />10. 7:45 pm Discussion: Finalize Template and Draft Goals for "2019 OSAB <br />Goals" (20 Minutes) <br />11. 8:05 pm Discussion: Review and Provide Feedback on the Draft 2019 Open <br />Space Education and Outreach Programs (15 Minutes) <br />12. 8:20 pm Discussion Item: Resolution of Appreciation for Jim Gibb, OSAB <br />Member (10 minutes) <br />13. 8:30 pm Discussion Items for Next Meeting on January 9th, 2019 <br />14. 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 />