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City of Louisville <br />Horticulture & Forestry <br />Advisory Board <br />Meeting Minutes <br />Louisville Library Conference Room <br />950 Spruce Street <br />September 1, 2005 <br />I. Call to Order — Chairperson Susan Spaulding called the meeting to order at 6:40 <br />PM. <br />II. Roll Call was taken and the following members were present: <br />• Board Members Present: <br />o Susan Spaulding, Chair <br />o David Russell <br />o Michael Frontczak <br />o Fred Banta <br />o Theresa Rounds <br />o Matt Tepe <br />o Ellen Toon <br />o Lise Trudeau, Alternate <br />• No Board Members Absent: <br />• Staff Members Present: <br />o Chris Lichty, City Forester <br />• City Council Member (Liaison): <br />o David Clabots, Ward I <br />III. Approval of Agenda — The agenda was accepted by all members present. <br />IV. Approval of Meeting Minutes — The minutes from the regular meeting held on <br />August 4, 2005 were approved as written. <br />V. Public Comments Not On The Agenda — There were no public comments; no <br />members of the public attended the meeting. <br />At this time Susan Spaulding reported that she will recommend that Lise Trudeau <br />become a permanent member of the Board now that Terry Cook has resigned. <br />City of Louisville <br />Land Management Department 749 Main Street Louisville CO 80027 <br />303.335.4735 (phone) 303.335.4738 (fax) www.ci.louisville.co.us <br />