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Cityof <br />Louisville <br />COLORADO SINCE 1878 <br />Open Space Advisory Board <br />Minutes <br />Wednesday, December 14th, 2011 <br />Louisville City Hall <br />Spruce Meeting Room <br />749 Main Street <br />7:00pm <br />I. Call to Order — Chairperson Tom Davinroy called the meeting to order at 7 <br />pm <br />II. Roll Call 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, Helen Moshak <br />Board Members Absent: David Waldman (resigned) <br />Staff Members Present: Ember Brignull <br />II. Approval of Agenda — Justin moved to approve the agenda. Spencer <br />seconded. The motion was unanimous. <br />III. Approval of Meeting Minutes — Linda moved to approve the minutes from <br />the Nov. 9, 2011 meeting. Justin seconded. Minutes were approved as <br />amended. <br />•Amendments: <br />c Para. V, point III, (d) — The Board supports Staff's interest in <br />exploring the option of using prescribed fire as a management tool <br />on Louisville Open Space. <br />IV. Public Comments on Items Not on the Agenda — None <br />VI. Staff Updates <br />• Finance has approved a Risk Assessment Study and work has begun. <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 />