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Open Space Advisory Board Agenda and Packet 2015 06 10
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Open Space Advisory Board Agenda and Packet 2015 06 10
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OSABPKT 2015 06 10
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112 Cityot. <br />Om Louisville <br />COLORADO • SINCE 1878 <br />Open Space Advisory Board Meeting Minutes <br />Wednesday, May 13th, 2015 <br />Louisville Public Library: First Floor Meeting Room <br />951 Spruce Street <br />7:00 pm <br />I. Call to Order- Mike called the meeting to order at 7:02 pm. <br />II. Roll Call - <br />Board Members Present: Mike Schantz, Christopher Smith, Laura Scott Denton, <br />Linda Smith, Spencer Guthrie and Missy Davis <br />Board Members Absent: Helen Moshak <br />City Council Members Present: Jeff Lipton <br />Staff Members Present: Ember Brignull, Joe Stevens, Allan Gill <br />III. Approval of Agenda - <br />Linda moved to approve the agenda as written. Christopher seconded. The motion was <br />passed unanimously. <br />IV. Approval of Previous Meeting's Minutes - <br />Ember announced that the minutes from the portion of the April meeting that was jointly - <br />held with Superior were not completed in time for the packet and once received they <br />would be added to the record. <br />Linda moved to approve the minutes from the previous meeting. Missy seconded. The <br />motion was passed unanimously with abstentions from Laura and Christopher, who <br />missed the April meeting. <br />V. Staff Updates - <br />A) The recent heavy rains damaged the Coal Creek Trail near Hwy. 36 (washed out <br />fabric) and at Augusta Lane (ripped out fabric, creek cobbles deposited on the trail). The <br />following Open Space properties sustained slight damage from the rains: Davidson Mesa, <br />Harper Lake, CTC, Warembourg, Aquarius, Coyote Run and Harney Lastoka. Staff is <br />looking to contract out the CCT work, but do the rest of the repairs in -house this summer <br />B) Both of the seasonal hires have started. The seasonal maintenance employee, Dale <br />started yesterday. Tom Davinroy is now the seasonal ranger and he started last week. <br />The seasonal positions will run into October. Tom's is a forty -hour position including <br />enforcement authority and training with the Police Department will begin next week. <br />C) Ember has been meeting with Boulder County and the City of Lafayette to discuss <br />water rights at the Harney Lastoka property. The three governmental entities are all the <br />same page and in agreement about how to irrigate it and are in the process of completing <br />a Maintenance and Operations Agreement. <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 />2 <br />
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