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Open Space Advisory Board <br />Minutes <br />June 13, 2012 <br />Page 1 of 5 <br />Open Space Advisory Board <br />Minutes <br />Wednesday, July 11, 2012 <br />Louisville Library <br />1Floor Meeting Room <br />st <br />951 Spruce Street <br />I.Call to Order – Chairman Tom Davinroy called the meeting to order at 6:37pm. <br />II.Roll Callwas taken and the following members were present: <br />Board Members Present: Tom Davinroy,Mike Schantz, Helen Moshak, Linda <br />Smith,Laura Scott Denton <br />Board Members Absent:Spencer Guthrie, Justin McClure, Alison Gorsevski <br />City Council Member RepresentativePresent:Emily Jasiak <br />Staff Members Present: Ember Brignull <br />LafayetteParticipants – Bob, Allison, Erin, Jeff, Monte, Dave, Lynn, Josh <br />III. Approval of Agenda – Lindamoved to approve the agenda. Mikeseconded. The <br />motion was unanimous. <br />IV. Approval of Meeting Minutes – Lindamoved to approve the minutes from the June <br />13, 2012 meeting. Mikeseconded. Minutes were approved as written. <br />V. Staff Updates <br />Kick off meeting for The McCaslin underpass project has occurred. This project <br />includes redesign of both the Harper Lake and Davidson Mesa parking lots. <br />OSAB will have an opportunity to review the design at the September board <br />meeting. <br />th <br /> 4grade Louisville Elementary School Projectin the works. They will likely be <br />doing water sampling at the fishing pond. <br />CTC trail project under construction. Project Completions should occur in <br />August. <br />