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LAI <br />i 7. Stt' <br />Louisville <br />COLORADO • S!NCE I8K <br />Open Space Advisory Board <br />Meeting Minutes <br />Wednesday, January 8, 2014 <br />Louisville City Hall: Spruce Room <br />749 Main Street <br />7:00 PM <br />I. Call to Order — Chairperson Tom Davinroy called the meeting to order at 7pm. <br />II. Roll Call was taken and the following members were present: <br />Board Members Present: Tom Davinroy, Missy Davis, Mike Schantz, <br />Helen Moshak, Christopher Smith, Laura Scott Denton and Linda Smith <br />Board Members Absent: Spencer Guthrie <br />Staff Members Present: Ember Brignull, Joe Stevens, Allan Gill <br />New Member Christopher Smith was introduced <br />III. Approval of Agenda — Linda moved to approve the agenda. Mike seconded. <br />The motion was unanimous. <br />IV. Approval of Meeting Minutes — Linda moved to approve the minutes from <br />the November meeting. Mike seconded. Minutes were approved with the <br />following correction. <br />Page 4, first bullet under "Item X" the minutes should be changed to reflect <br />"The Board is concerned about transparency in regards to Parks and Open <br />Space. <br />V. 2013 Housekeeping <br />a. Board Member contact information was confirmed or corrected. <br />b. Designation of Places for Posting `Notices of Public Meetings' <br />The following places were designated: 1) City web site: <br />www.LouisvilleCO.gov 2) Public Library 3) City Hall 4) Police <br />City of Louisville <br />Parks & Recreation Department 749 Main Street Louisville CO 80027 <br />303.335.4735 (phone) 303.335.4738 (fax) www.cilouisville.co.us <br />2 <br />