Open Space Advisory Board Minutes 2008 12 10

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z. a ~~`' i~ ~~ r ~:~= Open Space Advisory Board Meeting Minutes Wednesday December 10, 2008 Louisville Public Library, Meeting Room 951 Spruce Street 7:00 PM Call to Order -Chairperson Tom Davinroy called the meeting to order at 7:01 pm. Roll Call was taken and the following members were present: Board Members Present: Tom Davinroy, Spencer Guthrie, Larry Crowley, Aaron Grider, Kate LeMere, Truman Bradley, and Bret Harper. Board Members Absent: Linda Smith Staff Members Present: Ember Brignull and Joe Stevens Approval of Agenda -Tom moved to approve the agenda as printed. Truman seconded. The motion was unanimous. Approval of Meeting Minutes -Larry moved to accept the November 12th, 2008 minutes as amended. Spencer seconded. The motion was unanimous. Public Comments not on the agenda. Art Phelps resident of Balfour wanted an update on Hecla Lake. Ember said construction acceptance has not gone through yet. There are still some seeding and grade issues. Current work is being done on weed control and the cement base for the bench should be done by the end of the month. The unsafe looking wooden pier/water outlet will be replaced during the next phase of work. Staff Updates -Ember Brignull 1. A Coyote on an Erie golf course bit a child. The Department of Wildlife suspects rabies because the child claims to have just been sitting there. 2. Blacktailed prairie dogs are being petitioned for listing again as endangered. The US Fish & Wildlife Department stated that populations City of Louisville Parks & Recreation Department 749 Main Street Louisville CO 80027 303.335.4735 (phone) 303.335.4738 (fax) www_ci_louisville_co_us