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Parks and Public Landscaping Advisory Board <br /> <br />Meeting Minutes <br />Thursday, January 09, 2020 <br />City Services Facility <br />739 S. 104th St <br />7 PM <br /> <br />1. Roll Call: PPLAB members present: Shelly Alm, Laurie Harford, Ellen Toon, Dave Clabots, Diana <br />Gutowski, and Steve Knapp. Staff Liaison: Dean Johnson. Director of Parks & Rec: Nathan <br />Mosley. Guests: Chair of Sustainability Advisory Board, Allison Johanson, Tracy Geagan, and <br />Debbie Davies. <br /> <br />2. Approval of Agenda: Unanimously approved <br /> <br />3. Approval of Minutes: Unanimously approved <br /> <br />4. Staff Updates <br />A. February meeting will present opportunity to discuss CIP, budget requests, prioritize <br />projects, etc. <br />B. Nathan is meeting with City Manager, Mayor and Mayor Pro Tem to discuss a task force <br />for the Cottonwood Park Project: two members from PPLAB, OSAB, and Recreation <br />Advisory Board. Task force would meet 1-2 times per month to develop a Cottonwood <br />Park Master Plan. <br /> <br />5. Board Updates <br />A. Welcome to our new board member Steve Knapp <br /> <br />6. Public Comments on Items Not on Agenda <br />A. N/A <br /> <br />7. Election of Officers <br />A. Election: Unanimous nomination and vote: Chair: Ellen Toon, Vice Chair: Shelly Alm, <br />Secretary: Laurie Harford <br /> <br />8. Approval of Posting Locations and Distribution of Open Government Pamphlet <br />A Posting Locations: City Hall, Recreation and Senior Center, Library, Police Department / <br />Municipal Court, Website: LouisvilleCO.gov <br />B. Motion to approve posting locations and seconded <br />C. Posting Locations unanimously approved <br /> 2