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L: City [v <br />Louisville <br />COLORADO • SINCE 1878 <br />Open Space Advisory Board Meeting Minutes <br />Wednesday, December 10th, 2014 <br />Louisville Public Library: First Floor Meeting Room <br />951 Spruce Street <br />7:00 pm <br />I. Call to Order- Helen called the meeting to order at 7:02 pm. <br />II. Roll Call - <br />Board Members Present: Mike Schantz, Helen Moshak, Christopher Smith, Laura <br />Scott Denton, Linda Smith, Spencer Guthrie, Missy Davis, Tom Davinroy <br />Board Members Absent: None <br />City Council Members Present: Jeff Lipton <br />Staff Members Present: Ember Brignull, Joe Stevens, Malcolm Fleming <br />III. Approval of Agenda - <br />Mike moved to approve the agenda as written. Tom seconded. The motion was passed <br />unanimously. <br />IV. Approval of Meeting Minutes - <br />Tom noted that he did not vote for the names "North -South Trail" or the "East- West" <br />Trail, and therefore they should not be indicated as unanimous votes. Linda moved to <br />approve the minutes from the November meeting with the aforementioned change. <br />Missy seconded. The motion was passed unanimously. <br />V. Public Comments for Items Not on the Agenda <br />None <br />VI. Staff Updates - <br />1) A group of City staff from Planning, Public Works, and Recreation met to discuss the <br />trail name recommendations that came out of the November OSAB meeting. They <br />changed several of the trail names that OSAB had came up with. Trails 3, 4, 5, and 6 <br />were the trails whose names they changed or modified. Joe wants to have the other City <br />boards contribute members to a task force to comment on the wayfinding process. Tom <br />and Laura (the wayfinding "tiger team ") may attend this meeting. Laura commented that, <br />though the names "North -South Trail" and "East -West Trail" may sound unimaginative <br />or un- pretty, the motivation behind these selections was to explicitly tie the trail names to <br />citizens' wayfinding and to avoid trail names that have no or little cognitive link to the <br />physical features of the trails themselves. <br />Trail No. OSAB's Nov - recommended name Staff's recommended name <br />1 Lake to Lake Trail Lake to Lake Trail <br />2 Goodhue Ditch Trail Goodhue Ditch Trail <br />3 North -South Trail Power Line Trail <br />City of Louisville <br />Parks & Recreation Department 749 Main Street Louisville CO 80027 <br />303.335.4735 (phone) 303.335.4738 (fax) www.louisvilleco.gov <br />3 <br />