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Open Space Advisory Board <br />Minutes <br />May 9, 2012 <br />Page 1 of 3 <br />Open Space Advisory Board <br />Minutes <br />Wednesday, May 92012 <br />th <br />Louisville Library <br />1Floor Meeting Room <br />st <br />951 Spruce Street <br />6:30 pm *Early Start Time* <br />I. Call to Order <br /> – Chairman Tom Davinroy called the meeting to order at 6:37 pm. <br />II. Roll Call <br /> was taken and the following members were present: <br />Board Members Present: Tom Davinroy, Justin McClure, Alison Gorsevski, <br />Helen Moshak, Laura Scott Denton <br />Board Members Absent: Linda Smith, Mike Schantz, Spencer Guthrie <br />Staff Members Present: Ember Brignull <br />III. Approval of Agenda <br /> – Justin moved to approve the agenda. Helen seconded. The <br />motion was unanimous. <br />IV. Approval of Meeting Minutes <br />– Justin moved to approve the minutes from the April <br />11, 2012 meeting. Helen seconded.Minutes were approved as written. <br />V. Staff Updates <br /> Working on a request for proposals for Hecla Reservoir Open Space <br />Management Plan. Components of the Management plan will be used to update <br />the 2004 Open Space Master Plan. <br /> The State Engineer’s office has approved the Hecla dam design. <br />o <br /> May Events: Snake Count, Pull for Colorado, Greenwood Wildlife Rehabilitation <br />Center and a bird walk. <br /> Aquarius parking lot is complete! (And, it survived the first rainstorm.) <br /> <br />