Open Space Advisory Board Agenda and Packet 2015 12 09

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Cityot. Louisville COLORADO SINCE 1878 Please Note: November OSAB meeting was canceled Open Space Advisory Board Meeting Minutes Wednesday, October 14th, 2015 Conference Room at the City Services Building 739 South 104th Street 7:00 pm I. Call to Order- Helen called the meeting to order at 7:27 pm. II. Roll Call - Board Members Present: Helen Moshak, Mike Schantz, Christopher Smith, Laura Scott Denton, Missy Davis Board Members Absent: Linda Smith, Spencer Guthrie City Council Members Present: Jeff Lipton Staff Members Present: Ember Brignull, Joe Stevens III. Approval of Agenda - Laura moved to approve the agenda as written. Christopher seconded. The motion was passed unanimously. IV. Approval of Minutes - Christopher moved to approve the minutes as written. Missy seconded. The motion was passed unanimously. V. Staff Updates - A. General Updates 1. Education: Sept. 12- Coal Creek Stream Clean Up Sept. 15- Hecla Lake tour with residents from Balfour Sept. 19- Trail Riding Tips Sept. 24- Climate Change Symposium (General Intro) Oct. 6- Owl Extravaganza Oct. 22 -Next Climate Change Symposium Event (Water) 2. Burrowing owls are still being observed at Davidson Mesa. 3. Weed control was done in Sept, both using a contractor and also by staff. 4. There were three recent memorial bench requests. 5. Trail maintenance is going on at Davidson Mesa. 6. The Warembourg Fishing Pond is being filled. 7. There are upcoming maintenance volunteer activities at Walnut Open Space 8. Tree trimming along trails is going on, especially at Warembourg Fishing Pond. 9. Staff is discussing using social media to increase Open Space's visibility with Denise, the City's new marketing specialist. She wants OSAB to submit Open Space /nature - related inspirational quotes so they City of Louisville Parks & Recreation Department 749 Main Street Louisville CO 80027 303.335.4735 (phone) 303.335.4738 (fax) www.louisvilleco.gov 2