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Open Space Advisory Board <br />Minutes <br />August 8, 2012 <br />Page 1 <br />Open Space Advisory Board <br />Minutes <br />Wednesday, August 8, 2012 <br />Louisville Library <br />1Floor Meeting Room <br />st <br />951 Spruce Street <br />I. Call to Order <br /> – Spencer Guthrie called the meeting to order at 6:37pm. <br />II. Roll Call <br /> was taken and the following members were present: <br />Board Members Present: Spencer Guthrie, Mike Schantz, Helen Moshak, Linda <br />Smith, Laura Scott Denton, Alison Gorsevski (and baby Nicholas) and Spencer <br />Guthrie. <br />Board Members Absent: Tom Davinroy, Justin McClure <br />City Council Member Representative Present: Emily Jasiak <br />Staff Members Present: Ember Brignull, Joe Stevens and Allan Gill <br />III. Approval of Agenda <br /> – Mike moved to approve the agenda. Laura seconded. The <br />motion was unanimous. <br />IV. Approval of Meeting Minutes <br />– Linda moved to approve the minutes from the July <br />11th, 2012 meeting. Mike seconded.Minutes were approved as written. <br />V. Staff Updates <br /> The water level is dropping in Warembourg fishing pond due to a problem with <br />the outlet structure. Staff is working on fixing this. <br /> Staff and volunteer raptor monitoring is complete for the season and staff will <br />start working on the Report. <br /> Three weed pulls occurred in the last month and weed mowing is currently <br />occurring at Davidson Mesa in preparation for fall spraying. <br /> CTC trail project is almost done only seeding and signage remain. A ribbon <br />cutting will occur in September. <br /> COSA (Colorado Open Space Alliance) conference is in Steamboat this year on <br />9/17-9/19. Let Ember know if you have any questions. The agenda appears to <br />have many sessions on Education. <br /> <br />