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IECity of <br /> Louisville <br /> COLORADO SI\CT 17 <br /> Open Space Advisory Board Meeting Minutes <br /> Wednesday, June 8th 2016 <br /> 6:00 pm City Hall- Depart for Field Tour <br /> 7:54 pm Louisville Public Library <br /> 1st Floor Meeting Room 951 Spruce Street <br /> 6:00 PM - Field Visit to Potential Open Space Candidate Properties. <br /> I. Call to Order— Helen called the meeting to order at 7:54 pm. <br /> II. Roll Call— <br /> Board Members Present: Helen Moshak, Mike Schantz, Laura Scott <br /> Denton, Linda Smith, Missy Davis, Graeme Patterson <br /> Board Members Absent: Spencer Guthrie, Christopher Smith <br /> City Council Members Present: none <br /> Staff Members Present: Ember Brignull, Joe Stevens <br /> III. Approval of Agenda— <br /> Missy moved to approve the agenda as written. Graeme seconded. The motion <br /> was passed unanimously. <br /> IV. Approval of Previous Meeting's Minutes— <br /> Laura moved to approve the minutes as written. Linda seconded. The motion <br /> was passed unanimously. <br /> V. Staff Updates— <br /> A. The National Trails Day event was postponed. There had been a group <br /> committed to volunteer who had to back out. Low citizen RSVP's. It will be a Boy Scout <br /> project instead. <br /> B. The goat-grazing weed control for Davidson Mesa had been scheduled for <br /> next week. But the goats are sick, so Louisville will have to wait until next spring. <br /> Ember shared the goat/weed signs that staff had created for the project and asked the <br /> board for feedback. Staff will use the signs next year when the goats come. Joe asked <br /> Ember to send the signs to City Council and the City Manager's office as well. <br /> C. The Harper Lake kiosk signs contract is out. <br /> D. The weed contractor will be at Davidson Mesa next week. They will be using <br /> herbicide along with hand-clipping. <br /> E. Staff is getting cost estimates for hiring consultants to do bird surveys. <br /> F. Staff is pursuing an algae and millfoil control contract for Hecla Lake. <br /> G. There will be grassland surveys done by contracts by July. <br /> H. Staff are currently working on putting together a ranger policy manual and <br /> compiling Ranger Kelsey's initial reports from the properties. <br /> I. The Boulder County Youth Corp starts work in Louisville next week. They will <br /> be starting with Parks projects, then switching to Open Space projects after July 4th. <br /> Ember shared the Youth Corp project schedule with the board members. <br /> J. There were 11 people at the Noxious Weed Identification program. <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 />