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Cityor <br />r Louisville <br />COLORADO • SINCE 1878 <br />Open Space Advisory Board Meeting Minutes <br />Wednesday, February 12, 2025, 6:45pm <br />Library 1st Floor Meeting Room <br />951 Spruce St. <br />1. 6:45 pm Call to Order <br />2. Roll Call <br />• Present: Susan McEachern, Michiko Christiansen, Benjamin Mow, Mark Poletti, Brad <br />Pugh, Graeme Patterson, Daniel Rupp, Andy Dorsey (via zoom) <br />• Absent: none <br />• City Staff Present: Ember Brignull, Adam Blackmore <br />3. Approval of Agenda <br />• Motion to approve: Susan (motion), Machiko (second). Unanimously approved. <br />4. Approval of Minutes <br />• Move to approve: Brad (motion), Machiko (second) <br />5. 6:50 pm Discussion Item: Introduction of OSAB Members (15 Minutes) <br />• Introduction of current and new members. <br />• Identify Volunteer Mentors for New Members <br />o Ben with Brad <br />o Daniel with Mark <br />o Graeme with Andy <br />6. 7:05 pm Staff Updates (5 Minutes) <br />• OSAB will have the regular meeting as planned on March 12 and a joint meeting with the <br />Lafayette OSAB on March 20. April will have a regular meeting on April 9 following City <br />Council meeting on April 8. <br />• Copy of the 'Open Space Operational Update' presented to City Council in December <br />2024 is included in meeting agenda. It has a list of accomplishments and focus areas as <br />well as quasi-judicial training. <br />• Plans for collaborative meeting with CSU has been paused. <br />• Plans are being made to conduct a bio blitz where citizens collect data on animals and <br />nature that is given to naturalists and scientists for research. Updates will be provided <br />soon. <br />• Adam updates: <br />o City Council approved contract to Diana Langley to be the new City Manager. <br />She previously served as Interim City Manager, Public Works Director, Deputy <br />Public Works Director, and City Engineer for the City of Yuba City, California. <br />She starts on March 31. <br />3 <br />