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<br />.~~. <br /> <br /> <br />Open Space Advisory Board <br /> <br />Special Meeting <br /> <br />Meeting Minutes <br /> <br />Monday, February 22, 2010 <br />Louisville Public Library <br /> <br />7:30 PM <br /> <br />Call to Order - Meeting called to order at 7:30pm_ <br /> <br />Roll Call was taken and the following members were present: <br /> <br />Board Members Present: Linda Smith, Larry Crowley, Justin McClure, <br />Spencer Guthrie, Tom Davinroy, David Waldman, Helen Moshak <br /> <br />Board Members Absent: Helen Moshak <br /> <br />Staff Members Present: Joe Stevens, Ember Brignull, Kathy Kron <br /> <br />Members of the Public: John Larry <br /> <br />Approval of Agenda - David moved to approve the agenda as printed_ Linda <br />seconded_ The motion was unanimous_ <br /> <br />Public Comments - John Leary discussed how Open Space has been acquired <br />in the past John discussed municipal code Sec_ 1728-110 and Sec_ 1728-120_ <br />If the building height is waived there may be an opportunity for additional Open <br />Space dedication per municipal code_ <br /> <br />Action Item: Finalize draft recommendations of Conoco Phillips Preliminary <br />Entitlement Submittals - <br /> <br />Tom mentioned the desirability of the connectivity of the trails with surrounding <br /> <br />City of Louisville <br />Parks & Recreation Department 749 Main Street Louisville CO 80027 <br />303_335A735 (phone) 303_335A738 (fax) wwwJouisvilleco_gov <br />