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Cityo <br />.f <br />Om Louisville <br />COLORADO • SINCE 1878 <br />Open Space Advisory Board Meeting Minutes <br />Wednesday October 10, 2018, 7:00pm <br />Louisville Public Library: First Floor Meeting Room <br />951 Spruce Street <br />1. Call to Order <br />Laura called the meeting to order at 7:00 pm. <br />2. Roll Call <br />Board Members Present: Helen Moshak, Laura Scott Denton, Mike Schantz, Fiona <br />Garvin, David Blankinship, Peter Gowen <br />Board Members Absent: Jim Gibb, Missy Davis <br />City Council Members Present: Jeff Lipton <br />Staff Members Present: Ember Brignull, Tracy Winfrey <br />3. Approval of Agenda <br />Peter moved to approve the agenda as written. Laura seconded. The motion passed <br />unanimously. <br />4. Approval of Previous Meeting's Minutes <br />Helen moved to approve the minutes as written. David seconded. The motion passed <br />unanimously, with Peter abstaining, as he was not at the previous meeting. <br />5. Staff Updates— Ember <br />A. Ember noted new method of communicating staff updates - a Staff Update memo <br />which is included in the meeting packet. <br />B. Municipal code may go to committee in late November rather than late October <br />as reported in Ember's Staff Update memo. <br />C. Ember estimates that we are making 130 contacts at each Farmer's Market. <br />October is the last month for Farmer's Markets, and the last Open Space booth of the <br />year will be on Saturday, October 27. <br />D. Ember reported that second interviews are in progress for maintenance <br />positions. <br />6. City Council Liaison Update <br />A. Much of the Council's time and focus is being spent on the budget process. A <br />Senior Resource Naturalist position is still in the draft for 2019. <br />B. Capital Improvement Projects (CIPs): Items relating to Open Space which are <br />still in the draft (not yet approved or allocated): <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 />