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LLAV of <br />Louisville <br />PARKS, RECREATION & OPEN SPACE <br />Open Space Advisory Board Meeting Minutes <br />Wednesday November 10, 2021, 7:00pm <br />Electronic Meeting <br />1. Call to Order <br />Jessamine called the meeting to order at 7:00 pm. <br />2. Roll Call <br />Board Members Present: Laura Scott Denton, Peter Gowen, Thomas Neville, Charles <br />Danforth, Anneliese Steel, Helen Moshak, Jessamine Fitzpatrick <br />Board Members Absent: David Blankinship <br />Staff Members Present: Nathan Mosley, Ember Brignull, Steve Roels <br />City Council Member Present: Deb Fahey <br />3. Approval of Agenda <br />Peter moved to approve the agenda as written. Thomas seconded the motion. <br />4. Approval of Previous Meeting's Minutes <br />Anneliese's name was spelled incorrectly in the minutes. Peter moved to approve the <br />minutes as submitted, with the spelling corrected. Thomas seconded the motion. The <br />motion passed unanimously. <br />Peter announced that he took minutes at the Mayhoffer Joint meeting in October and will <br />submit those minutes for approval to be included in the December meeting packet. <br />5. Public Comments on Items Not on the Agenda <br />Deb Fahey announced that on Nov 18t" the city will host a public open house for the <br />candidates for the new City Manager position. She asked for public feedback at this <br />event. <br />6. Staff Updates— Ember <br />See updates on page 9-10 of the November 2021 OSAB Meeting packet. <br />A. Nathan gave an update on the 104t" Street Trail project. Staff submitted two <br />grant applications for completing the funding, as mentioned at the previous <br />meeting. They should find out the results of these applications in early 2022. <br />B. The retaining wall projects in Hillside and Coyote Run started this week and <br />should be completed in about four weeks. <br />C. The resurfacing CIP proposals at Davidson Mesa will go to Council this week. <br />D. Jessamine asked about the timeline for the staff Memorial Bench project. Ember <br />said she plans to bring it to board at the December meeting. <br />E. Jessamine asked whether the liner at the Warembourg Fishing Pond was going <br />to be fixed soon so the pond could be filled. Ember and Nathan said it is in an <br />approved CIP plan, but will not happen soon. Later Nathan looked up and <br />clarified that there is $35K designated for this project's design in 2024 and $300K <br />for the project itself in 2025. <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 />