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ILZ Cityof <br />Louisville <br />COLORADO • SINCE 1878 <br />Open Space Advisory Board Meeting Minutes <br />Wednesday November 14, 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 7:01 pm. <br />2. Roll Call <br />Board Members Present: Laura Scott Denton, Missy Davis, Fiona Garvin, David <br />Blankinship, Peter Gowen <br />Board Members Absent: Jim Gibb, Helen Moshak, Mike Schantz <br />City Council Members Present: Jeff Lipton <br />Staff Members Present: Ember Brignull, Tracy Winfree <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 />Peter moved to approve the minutes as written. Laura seconded. The motion passed <br />unanimously. <br />5. Staff Updates— Ember <br />See updates provided by Ember on page 5 of November OSAB Meeting packet. <br />Director interview update: An Open House was held today (11/14/2018) with the four <br />candidates; several members of various boards attended. <br />6. City Council Liaison Update <br />Jeff provided selected pages of the Proposed Biennial Operating and Capital Budget, <br />with items of interest to OSAB highlighted: <br />A. Full-time position of Senior Natural Resource Specialist has been added. <br />B. $850 million transfer from General Fund in 2019 to support OSAB operations. <br />C. No separate transfer for acquisitions has been designated, but City funds likely <br />available if an opportunity arises <br />D. Capital Improvement Plan (2019-2024) funding summarized below. Amounts <br />shown are the totals for this 6-year time period, not annual allocations. <br />Project <br />Amount <br />Lastoka property conservation <br />$80,000 <br />OS & Parks trail & directional signs ($217,200 x2) <br />$434,400 <br />Fishing Pond dredging & Master Plan <br />$215,000 <br />Trail projects <br />$633,780 <br />Damyanovich Master Plan <br />$25,000 <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 />