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<br /> <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 /> <br /> <br /> <br /> <br />Open Space Advisory Board Meeting Minutes <br />Wednesday, January 8th, 2020, 7:00pm <br />Louisville Public Library: First Floor Meeting Room <br />951 Spruce Street <br /> <br />1. 7:00 pm Call to Order <br />Laura called the meeting to Order <br />2. Roll Call <br />Board Members Present: Laura Scott Denton, Peter Gowen, Helen Moshak, <br />Missy Davis, David Blankinship, Tom Neville, Charles Danforth, Jessamine <br />Fitzpatrick <br />Board Members Absent: None <br />Staff Members Present: Ember Brignull, Nathan Mosley, Catherine Jepson, Nick <br />Potopchuk <br /> <br />3. Approval of Agenda <br />OSAB approved the agenda as written. The motion passed unanimously. <br /> <br />4. Approval of Minutes <br />OSAB approved the minutes as written. The motion passed unanimously. <br /> <br />5. 7:05 pm Staff Updates (5 Minutes) <br />See staff updates on page 14 of packet. <br /> <br />6. PPLAB <br />Unable to Attend OSAB’s February Meeting for a Joint Board Meeting. <br />OSAB has reached out to PPLAB multiple times to schedule a joint <br />meeting and PPLAB has been unavailable. OSAB determined that if <br />PPLAB is interested in a joint meeting, then PPLAB should propose a few <br />dates that would be convenient for the board. <br /> <br />7. Public Comments on Items Not on the Agenda 7:10 pm (5 minutes <br />more time as needed) <br />None <br /> <br />8. Introduction of OSAB Members 7:15 pm (15 Minutes) <br />A. New Board Members: Jessamine Fitzpatrick and Charles Danforth <br />New members Jessamine and Charles introduced themselves to the <br />group and provided relevant background on their desire to serve on the <br />board. <br /> <br />2