Laserfiche WebLink
Open Space Advisory Board <br />Agenda <br />th <br />Wednesday, January 9 2013 <br />Louisville City Hall <br />Spruce Meeting Room <br />749 Main Street <br />7:00 pm <br />I. Call to Order Chairman Tom Davinroy called the meeting to order at 7:00 <br />pm. <br />II. Roll Call & Introduction of New Member <br />Board Members Present: Tom Davinroy, Spencer Guthrie, Helen Moshak, Linda <br />Smith, Alison Gorsevski, Missy Davis, Laura Scott Denton, Mike Schantz <br />Board Members Absent: None <br />City Council Representative: None <br />Staff Members Present: Ember Brignull <br />III. Approval of Agenda - Move agenda item IX. “Team Building: Open Space <br />101 Challenge” to next meeting. Linda moved to approve the motion and Laura <br />seconded. Approved by unanimous vote. <br />IV. Approval of Minutes – Helen moved to approve the motion and Mike <br />seconded. Approved by unanimous vote. Packet included final presentation and <br />full materials set. <br />V. 2013 Housekeeping <br />a. Approve Board Member Contact Information <br />b. Approve Designation of Places for Posting ‘Notices of Public <br />Meetings - City Hall, Recreation Center, Library, Police <br />Department/Court Building and City Web Site <br />(www.LouisvilleCo.gov). Linda moved to approve the motion. <br />Laura seconded. Approved by unanimous vote. <br />c. Distribution of the 2013 Open Government and Ethics Pamphlet <br />d. Officer Elections <br />City of Louisville <br />Parks & Recreation Department <br />749 Main Street Louisville CO 80027 <br />303.335.4735 (phone) 303.335.4738 (fax) www.louisvilleco.gov <br />2 <br />