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LCityof <br />Louisville <br />COLORADO - SINCE 1878 <br />Golf Course Advisorj' Board Minutes <br />November 17 2014 <br />Page 1 of 6 <br />Golf Course Advisory Board <br />Meeting Minutes <br />11 -17 -2014 <br />Library Meeting Room <br />6:30 PM <br />Call to Order — Lisa Norgard called the meeting to order at 6:30 PM. <br />Roll Call was taken and the following members were present: <br />Board Members Present: Lisa Norgard, Tom Deany, Perry Nelson, Dennis <br />Maloney, Heikke Nielsen and Sandy Stewart <br />Board Members Absent: Ken Gambon <br />Council Members Present: Jay Keany <br />Staff Members Present: Joe Stevens, David Dean and Allan Gill <br />Public: Mark Persichetti (Sustainability Advisory Board,) Brian Harris, Jon Meng <br />and Jeff Meier <br />3. Approval of Agenda — The agenda was unanimously approved. Sandy Stewart <br />proposed, Heikke Neilsen seconded. <br />4. Approval of Meeting Minutes — The October 20 Minutes were unanimously <br />approved. Dennis Maloney proposed, Perry Nelson seconded. Council Member <br />Keany advised that the notes from the November 15 Public Meeting could not be <br />discussed or approved by the Board as they were not part of a valid Agenda Item. <br />Approval of the notes will be deferred until the January meeting. Given the need for <br />timely communication, the Notes will be sent to the Golf Leagues and other <br />interested parties with the caveat that they must be considered as a Draft version <br />until formally adopted by the Board. <br />5. Public comments: None <br />PARKS AND RECREATION DEPARTMENT - 749 MAIN STREET • LOUISVILLE, CO 80027 <br />(303) 3354735 - FAX (303) 3354738 <br />www.Iou isvi I leco.gov <br />PARKS RECREATION SENIOR SERVICES OPEN SPACE FORESTRY TRAILS GOLF <br />