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Open Space Advisory Board <br />Minutes <br />Dec. 12, 2012 <br />Page 1 of 4 <br />Open Space Advisory Board <br />Minutes <br />Wednesday, Dec. 12, 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 7:00 pm. <br />II. Roll Call was taken and the following members were present: <br />Board Members Present: Tom Davinroy, Alison Gorsevski, Helen Moshak, Linda <br />Smith. Laura Scott Denton, Mike Schantz, Spencer Guthrie <br />Board Members Absent: Justin McClure <br />Staff Members Present: Ember Brignull and Joe Stevens <br />City Council Member Present: Emily Jasiak <br />III. Approval of Agenda – Alison moved to approve the agenda. Mike seconded. The <br />motion was unanimous. <br />IV. Approval of Meeting Minutes – Spencer moved to approve the minutes from the <br />Nov. 2012 meeting. Linda seconded.Minutes were approved with the following <br />corrections: <br />Page 3, item 8 – “residence” should be “residents” <br />Page 4, paragraph 4, line 3 – should read “route” and not “rout” <br />V. Staff Updates <br /> Helen and Linda have been reappointed to OSAB. Justin has resigned, and a <br />new member has been appointed. <br /> Helen and Mike were recognized for their work on the geocache project and <br />received special recognition at the volunteer recognition celebration. <br />2 <br />