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1112 City0t <br />Im Louisville <br />COLORADO • SINCE 1878 <br />Open Space Advisory Board Meeting Minutes <br />Wednesday November 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, Peter Gowen, Fiona Garvin, Helen <br />Moshak, Mike Schantz, David Blankinship, Tom Neville <br />Board Members Absent: Missy Davis <br />City Council Members Present: None <br />Staff Members Present: Ember Brignull, Nathan Mosley <br />3. Approval of Agenda <br />Peter moved to approve the agenda as written. Tom seconded. The motion passed <br />unanimously. <br />4. Approval of Previous Meeting's Minutes <br />Mike requested to revise the following paragraph in item 10 to clarify what he agreed to <br />do: <br />"Fiona suggested placing one sentence in the Resource Management section noting the <br />low priority of DOLA management, and referring readers to the Appendix to read the full <br />summary. Mike agreed to write this appendix." <br />Revised paragraph: <br />Fiona suggested placing one sentence in the Resource Management section noting the <br />low priority of DOLA management, and referring readers to the Appendix to read the <br />summary memo. Mike agreed to write this memo. <br />Mike clarified that the short memo comprises the "appendix" referred to in other parts of <br />item 10. <br />Peter moved to approve the minutes with the aforementioned change(s). Tom seconded. <br />The motion passed unanimously. <br />5. Staff Updates — Ember <br />See updates provided by Ember on page 6 of the November 2019 OSAB Meeting <br />packet. <br />A. Nathan asked that all interested in the field trip to Nawatny Ridge to RSVP by <br />Thursday, 11/14/2019, for final count on box lunches. Field trip will take place <br />Saturday, 11/16/2019, 12:00-3:00 pm. Planning Department staff & Site <br />Applicant will attend the next OSAB meeting to present information related to the <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 />