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LL City�>>� <br />Louisville <br />COLOR DO • �INVI. f � 8 <br />Open Space Advisory Board Meeting Minutes <br />Wednesday June 14, 2023, 7:00pm <br />Louisville Public Library, 1s' Floor Meeting Room <br />951 Spruce Street <br />1. Call to Order <br />David called the meeting to order at 7:03 pm. <br />2. Roll Call <br />OSAB Members Present: David Blankinship, Laura Scott Denton, Charles Danforth, Susan McEachern, <br />Helen Moshak, Jessamine Fitzpatrick, Jojo Follmar (remote), and Michiko Christiansen <br />OSAB Board Members Absent: none <br />Staff Members Present: Adam Blackmore <br />City Council Member Present: Deb Fahey <br />3. Approval of Agenda <br />Susan moved to approve the agenda as written. Helen seconded the motion. The motion passed <br />unanimously. <br />4. Approval of Previous Meeting's Minutes <br />Michiko asked whether there had been feedback from the City Manager about the discussion of the role <br />and rules of OSAB in the May meeting's minutes. David reported that the board's discussion and <br />responses to the questionnaire from the City Manager's office had been crafted into a memo for City <br />Council in advance of their June 20t" meeting. David said that if board members have feedback as <br />individuals, beyond what was discussed at the meeting, they can send it to Council directly or comment <br />at the City Council meeting on June 20th. <br />Helen asked if the memo could be added to these meeting minutes as an addendum, since board <br />members had not received a copy of the final memo. Adam and David agreed that they would like to <br />add it to the minutes for this meeting. <br />Helen moved to approve the May OSAB meeting minutes without further edits. Susan seconded the <br />motion. The motion passed unanimously. <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 />