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ILZ City«F <br />Louisville <br />COLORADO • SINCE 1878 <br />Open Space Advisory Board Meeting Minutes <br />Monday April 22, 2019, 7:00pm <br />(Regularly scheduled Wednesday April 10, 2019 meeting cancelled due to weather) <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, Helen Moshak, Missy Davis, Mike <br />Schantz, Fiona Garvin, David Blankinship, Peter Gowen, Tom Neville <br />Board Members Absent: None <br />City Council Members Present: Bob Muckle (City Council Liaison) <br />Staff Members Present: Ember Brignull <br />3. Approval of Agenda <br />Peter moved to approve the agenda as written. Missy seconded. The motion passed <br />unanimously. <br />4. Approval of Previous Meeting's Minutes (February) <br />Laura proposed to revise the minutes as follows: In Section 12-C, revise the start of the <br />first sentence from "Laura clarified that the reason Council is asking OSAB to assess..." <br />to "Laura said that her perception is that the reason Council is asking OSAB to assess.." <br />Peter moved to approve the minutes with the aforementioned change(s). Tom seconded. <br />The motion passed unanimously. <br />5. Approval of Previous Meeting's Minutes (March - cancelled meeting) <br />Laura moved to approve the minutes as written. Fiona seconded. The motion passed <br />unanimously. <br />6. Staff Updates— Ember <br />See updates provided by Ember on page 8 of the April 2019 OSAB Meeting packet. <br />A. Ember reminded of Wed May 1 Open Government training for Missy, Helen, <br />Fiona, and Tom at City Hall. <br />B. Volunteers sought for Get to Know your Local Farm Event (4/27 10-1), also Kids <br />to Parks Day (5/18). Email Catherine or Ember if interested in helping out. <br />C. Ember reported that there are 2 candidate finalists for Senior Natural Resource <br />Specialist position; should have more information at next meeting. <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 />