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Open Space Advisory Board <br />Meeting Minutes <br />Wednesday,November 14th, 2012 <br />Louisville City Hall: Spruce Room <br />749 Main Street <br />7:00 <br />PM <br />I. Call to Order – Chairperson Tom Davinroy called the meeting to order at 7:00 <br />pm. <br />II. Roll Call was taken and the following members were present: <br />Board Members Present: Tom Davinroy, Alison Gorsevski, Helen <br />Moshak, Mike Schantz, Linda Smith <br />Board Members Absent: Spencer Guthrie, Justin McClure, Laura Scott <br />Denton <br />Staff Members Present: Ember Brignull <br />III. Approval of Agenda –Mike moved to approve the agenda. Linda seconded. <br />The motion was unanimous. <br />IV. Approval of Meeting Minutes –Linda moved to approve the October <br />Meeting minutes as amended. Mike seconded. Minutes were approved with the <br />following amendments: <br />Page 2 first paragraph – change grow to growth <br />Page 2 final paragraph – change off-lease to off-leash <br />Helen added that she emailed a note to Ember to change the Motion that was <br />noted under ‘Way Finding’. The minutes recorded that Helen would write a letter <br />in support of way finding as a budget priority but later in the discussion Joe <br />committed to work within the current budget process so the letter was <br />unnecessary. <br />V. Public Comments on Items Not on the Agenda- <br />City of Louisville <br />Parks & Recreation Department 749 Main Street <br /> Louisville CO 80027 <br />303.335.4735 (phone) 303.335.4738 (fax) www.ci.louisville.co.us <br />2 <br />