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112 Cityof <br />Om Louisville <br />COLORADO • SINCE 1878 <br />Recreation Advisory Board <br />Meeting Minutes <br />December 17, 2018 <br />Recreation Center <br />900 West Via Appia <br />6:30 PM <br />Call to Order — Chairperson Norgard called the meeting to order at 6:30 P.M. <br />Roll Call was taken and the following members were present: <br />Board Members Present: Rich Bradfield, Tucker Brown, Audrey DeBarros, <br />Woody Hipsher, Lisa Norgard, Bob Shoulders, Michele Van Pelt <br />Board Members Absent: Ingrid Krenz <br />Staff Members Present: Kathy Martin, Tracy Winfree <br />Council Members Present: Dennis Maloney <br />Approval of Agenda — The agenda was approved by all members. <br />Motion: DeBarros <br />Second: Hipsher <br />Approval of Meeting Minutes — The minutes from the November 26, 2018 <br />meeting were approved as written. <br />Motion: Norgard <br />Second: Van Pelt <br />Public Comments — None <br />City Council Update — Maloney <br />• Thanks to the continuing and departing board members for their service. <br />• Farewell to board members Tucker Brown, Woody Hipsher and Ingrid <br />Krenz. <br />• Council approved three new board members at the 12/18/18 meeting: <br />Christin Heuston, Eugene Kutscher and Brett Nickerson. <br />City of Louisville <br />Parks & Recreation Department 749 Main Street Louisville CO 80027 <br />303.335.4903 (phone) 303.335.4738 (fax) www.LouisvilleCO.gov <br />2 <br />