Laserfiche WebLink
ILZ City«F <br />Louisville <br />COLORADO • SINCE 1878 <br />Open Space Advisory Board Meeting Minutes <br />Wednesday July 10, 2019, 7:00pm <br />Louisville Public Library: First Floor Meeting Room <br />951 Spruce Street <br />1. Call to Order <br />Peter called the meeting to order at 7:02 pm. <br />2. Roll Call <br />Board Members Present: Missy Davis, Mike Schantz, Fiona Garvin, David Blankinship, <br />Peter Gowen <br />Board Members Absent: Laura Scott Denton, Helen Moshak, Tom Neville <br />City Council Members Present: Bob Muckle <br />Staff Members Present: Ember Brignull, Nathan Mosley <br />3. Approval of Agenda <br />Peter asked if changes to the agenda were needed; no changes requested so agenda <br />was approved as written. <br />4. Approval of Previous Meeting's Minutes <br />April Minutes (4/22/2019): Peter proposed to revise the minutes as follows: change <br />meeting date in header (page 2 onwards) from 4/10/2019 to 4/22/2019 David moved to <br />approve the minutes with the aforementioned change(s). Missy seconded. The motion <br />passed unanimously. <br />May Minutes: (5/8/2019) minutes: Fiona moved to approve as written. Mike seconded. <br />The motion passed unanimously. Note: no decisions were made at this property tour <br />field trip meeting. <br />June minutes (6/12/2019): Fiona moved to approve as written. Missy seconded. The <br />motion passed unanimously. Note: no decisions were made at this property tour field <br />trip meeting. <br />5. Staff Updates— Ember <br />See updates provided by Ember on page 12 of the July 2019 OSAB Meeting packet. <br />A. David asked about Hwy 42 underpass. Nathan reported that the contract has <br />been approved, and substantial completion is anticipated by March 2020. <br />B. BNSF underpass at Bullhead Gulch: Cost estimates have grown substantially as <br />drainage requirement has changed from ability to handle 10-year flood to 100- <br />year flood. Council decided to postpone decision until 2020 budget decision <br />making process. <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 />