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Cityo <br />.f <br />Om Louisville <br />COLORADO • SINCE 1878 <br />Open Space Advisory Board Meeting Minutes <br />Wednesday February 13, 2019, 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: Laura Scott Denton, Missy Davis, Fiona Garvin, Peter Gowen, <br />Tom Neville, David Blankenship, Mike Schantz <br />Board Members Absent: Helen Moshak <br />City Council Members Present: Jeff Lipton <br />Staff Members Present: Ember Brignull, Nathan Mosley <br />3. Approval of Agenda <br />Laura proposed to revise the agenda as follows: Move City Council Appreciation up to <br />Agenda Item #5, to Jeff Lipton's schedule. <br />Peter moved to approve the agenda with the aforementioned change(s). Tom seconded. <br />The motion passed 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. City Council Liaison Update <br />A. Board Schedule - postponed; Bob Muckle requested this item to discuss possibly <br />changing the standing meeting day. <br />B. Parking Structure Downtown: plan was presented and discussed but erroneous <br />perception that preliminary plans represented a "done deal" generated strong <br />feeling in the community; plans tabled at this time. <br />C. Council is considering amending regulations re: marijuana manufacturing, <br />cultivation and sales in terms of number of facilities, where located. <br />D. Trash contract: Republic Disposal was awarded the contract due to submitting <br />lower bid than Western Disposal (current contractor). <br />E. Council's work plan for the year has been finalized; available to OSAB if <br />interested. <br />F. Communications specialist position has been approved and is in the process of <br />being hired. Job duties will include communicating more proactively with the <br />community to try to reduce big community response based on incomplete (and <br />sometimes erroneous) information from social media. <br />6. Resolution of Appreciation for Jeff Lipton, City Council Liaison to OSAB <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 />