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<br />Open Space Advisory Board <br /> <br />Meeting Minutes <br />December 9, 2009 <br />Louisville Public Library <br />951 Spruce Street <br />1 st Floor Meeting Room <br />7:00 PM <br /> <br />Call to Order - Chairperson Tom Davinroy called the meeting to order at 7:00 <br />pm. <br /> <br />Roll Call was taken and the following members were present: <br /> <br />Board Members Present: Tom Davinroy, Truman Bradley, Linda Smith, <br />Larry Crowley <br /> <br />Board Members Absent: Aaron Grider, Kate LeMere, Spencer Guthrie, <br />Justin McClure <br /> <br />Staff Members Present: Ember Brignull, Joe Stevens <br /> <br />Members of the Public: Drew Beckwith <br /> <br />Approval of Agenda- <br />Agenda item VIII, Discussion Item: Alternative Energy Generation on <br />Open Space was removed. Mission statement discussion was postponed. <br />Larry moved to approve the modified agenda. Linda seconded. The <br />motion was unanimous. <br /> <br />Approval of Meeting Minutes - <br />Linda moved to approve the November 2009 minutes. Larry seconded. <br />The motion was unanimous. <br /> <br />Public Comments on Items Not on the Agenda- <br />None. <br /> <br />Staff Updates <br />1. Davidson Mesa code violation tickets update: No tickets were issued <br />this year before June. Since then, 12 tickets have been issued for parking <br />violations. <br />2. Jim attended the Evening of Sharing to recruit volunteers. <br />3. On Thursday, Jan 7, 2010, there will be a joint OSAB meeting with <br />