Open Space Advisory Board Agenda and Packet 2023 02 08

Home Browse Search

Open Space Advisory Board Minutes January 11, 2023 Page 4 of 7 City study session where this will be discussed and asked for any board feedback to be sent to them. https://laserfiche.louisvilleco. gov/WebLink/DocView. aspx?id=229918&searchid=c5d224d8- aa73-4fc8-8dab-cbfb2felc86b&dbid=0 General Board Comments: David noted that he recently traveled the Meadowlark Trail that goes south from Superior to the Coalton Trail. Apparently, Superior used a recycled asphalt surface as an alternative to crusher fines that started very hard, but is actually softening. David thought it seems to be a pleasant surface for user experience that might be a more erosion -resistant option for places on Louisville crusher fines trails that wash out regularly. Ember expressed curiosity about the surface's performance. 8. Public Comments on Items Not on the Agenda Council member Deb Fahey had arrived and said hello and thanked the board for their volunteer work. 9. Action Item: 2023 Housekeeping -Posting Location and Elections Jessamine moved to approve the proposed agenda posting locations: City Hall, Library, Recreation Center, Police Department/Municipal Court, and the City Website. Helen seconded that motion. The motion passed unanimously. Deb mentioned that the agendas now all include Zoom links and offers for access assistance for citizens who need it, as requested. Michiko recommended that deaf or hearing -impaired people come to meetings in person rather than trying to watch on Zoom, as the captioning on Zoom meetings doesn't work well. David said he is trying to get some guidance from the City on how to address these issues. Deb welcomed feedback on how to make city government meetings and materials better accessible to all. Laura nominated David as chair and Charles seconded that motion. David said he would be happy to serve again. Laura nominated Charles as vice chair. Helen nominated Susan as vice chair. The board then discussed and voted on board officer positions for 2023. Michiko asked if a new member could be nominated for an officer position and the board agreed that there was nothing in the statutes that said a new board member can't serve as an officer. Helen made a motion for David to continue as chair. Charles seconded the motion. David agreed to serve again and there were no other nominations. The board voted for David unanimously. There were two nominations for the role of vice chair: Jojo and Susan. David made a motion for Susan to be vice chair, Charles seconded the motion. There were six votes for Susan. David made a motion for Jojo to be vice chair, Helen seconded the motion. There was one vote for Jojo. Susan was declared the board's vice chair.