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Open Space Advisory Board <br />Minutes <br />Wednesday, January 11, 2012 <br />th <br />Louisville City Hall <br />Spruce Meeting Room <br />749 Main Street <br />7:00pm <br />I. Call to Order <br /> – Chairperson Tom Davinroy called the meeting to order at 7 <br />pm. <br />II. Roll Call <br /> was taken and the following members were present: <br />Board Members Present: Tom Davinroy, Alison Gorsevski, Spencer <br />Guthrie, Justin McClure, Linda Smith, Mike Schantz, Laura Scott Denton, <br />Helen Moshak <br />Board Members Absent: <br />Staff Members Present: Ember Brignull, Joe Stevens, Chris Prah, and <br />Malcolm Fleming <br />III. Approval of Agenda <br /> – Justin moved to approve the agenda. Linda <br />seconded. The motion was unanimous. <br />IV. Approval of Meeting Minutes <br />– Mike moved to approve the minutes from <br />the Dec. 14, 2011 meeting. Linda seconded. Minutes were approved as written. <br />V. Discussion: Information on the Tax Initiative and the OSAB’s Role <br /> Presenter: Malcolm Fleming <br /> The Open Space Tax (more formally called the Conservation Trust – Land <br />Acquisition Fund Tax) will sunset in January 2014, if it is not renewed by <br />the public. <br /> Council has determined that the ballot measure to renew should be placed <br />on the Nov. 2012 ballot. Additionally, Council wishes to explore a possible <br />expansion of the language to increase the potential uses of the tax’s <br />revenues. <br />City of Louisville <br />Parks & Recreation Department <br />749 Main Street Louisville CO 80027 <br />303.335.4735 (phone) 303.335.4738 (fax) www.louisvilleco.gov <br /> <br />