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Open Space Advisory Board <br />Minutes <br />Feb. 12, 2013 <br />Page 1 of 4 <br /> <br /> <br /> <br />Open Space Advisory Board <br />Agenda <br /> <br />Wednesday, February 13th 2013 <br />Louisville Public Library <br />1st Floor Meeting Room <br />951 Spruce Street <br />7:00 pm <br /> <br />I. Call to Order – Chairman Tom Davinroy called the meeting to order at 7:00 pm. <br /> <br />II. Roll Call was taken and the following members were present: <br /> <br />Board Members Present: Tom Davinroy, Alison Gorsevski, Linda Smith, Mike <br />Schantz, Laura Scott Denton, Spencer Guthrie, Helen Moshak, Missy Davis <br /> <br />Board Members Absent: None <br /> <br />Staff Members Present: Ember Brignull and Joe Stevens <br /> <br />Council Member: Emily Jasiak <br /> <br />III. Approval of Agenda – Linda moved to approve the agenda. Mike seconded. The <br />motion was unanimous. <br /> <br />IV. Approval of Meeting Minutes – Linda moved to approve the minutes from the <br />January 9th, 2013 meeting. Helen seconded. Minutes were approved as written. <br /> <br />V. Staff Updates - <br /> Staff is working to get cost estimates to replace portions of the fence at Harper <br />Lake that are adjacent to City owned right of way. The new fence will match the <br />style (post and dowel) of the proposed new Trailhead fence that will be installed <br />with the underpass project. <br /> Staff is also looking to enter into a new contract for title research on City owned <br />Open Space parcels. The title research will be used to verify parcel ownership, <br />2