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Open Space Advisory Board Agenda and Packet 2019 02 13
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Open Space Advisory Board Agenda and Packet 2019 02 13
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OSABPKT 2019 02 13
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City,, <br />Louisville <br />COLORAI)O • SINCE 1878 <br />Open Space Advisory Board Meeting Minutes <br />Wednesday January 9, 2019, 7:OOpm <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: David Blankinship, Missy Davis, Laura Scott Denton, Peter <br />Gowen, Helen Moshak, Mike Schantz, Tom Neville <br />Board Members Absent: Fiona Garvin <br />City Council Members Present: Jeff Lipton <br />Staff Members Present: Ember Brignull, Nathan Mosley <br />3. Approval of Agenda <br />Peter moved to approve the agenda as written. Helen seconded. The motion passed <br />unanimously. <br />4. Approval of Previous Meeting's Minutes <br />Peter moved to approve the minutes as written. Mike seconded. The motion passed <br />unanimously. <br />5. Staff Updates— Ember <br />A. Introduction of Nathan Mosely - Director of Parks, Recreation, and Open Space <br />for the City of Louisville. Formerly of Adams County Open Space. Biggest <br />achievement in Adams: acquisition of Willow Bay along the South Platte ($9M - <br />NRD, GOCO, sales tax). <br />B. Ember: Recent meeting with regional trail partners (Boulder County, Lafayette, <br />Broomfield). Talking about the trail connections OSAB recommended to Council. <br />Discussed Overlook Underpass, 104th Street Connection. Will regrouped on <br />104th St trail alignments at a later date, good group momentum. <br />C. Ember; Boulder County working on regional trail app (grant funded). <br />D. Ember: Re: Coyote Run - On City Council schedule for February 2 to approve <br />construction contract. <br />6. City Council Liaison Update <br />A. During December: Board and Commission Interviews, Appointments <br />B. City Staff has been working on a strategic plan, City Manager's office is <br />implementing the final draft. Requests Ember sends link to the draft to OSAB. <br />C. Working on Council work plan for 2019. Important to establish goals and priorities <br />of Council; avoid distraction and make certain there is enough time allocated to <br />priorities. (Mike: sense that Council is collectively in support of moving toward a <br />management priority as opposed to an acquisition priority but would support high <br />priority acquisition with strategic partnership and sound fiscal approach. <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 />
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