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OS/05/87 <br /> permission, Mayor Fauson appointed Mr. ]con Ferrara <br /> to the Board. <br /> APPOINTMENT TO <br /> TREE BOARD Erisko stated that Tree Board member Garry Kubat <br /> has submitted his resignation from the Tree Board. <br /> Be has moved outside the City limits. Letters of <br /> interest were solicited and the Tree Board <br /> recommends that Council appoint Mary Ann Beale to <br /> serve on the Board effective May 5, 1987. Ms. <br /> Beale has an intensive background as a plant <br /> pathologist and works fora landscaping firm and <br /> will be able to provide information to our resi- <br /> dents regarding gardening and the care of trees. <br /> Ssymanski moved that Mary Ann Beale be appointed <br /> to the Tree Board. Mohr seconded. Unanimous. <br /> APPROVAL of BOARD OF ADJUSTMENT s APPEALS <br /> STAGGERED TERMS Wanush stated that when the City Council recently <br /> appointed members to the Board of Adjustment and <br /> Appeals, two Associate Members were appointed to <br /> terms both expiring in the year 1990. Section <br /> 17.48.0308 of the Louisville Municipal _ode stipu- <br /> lates that the appointment of Associate Members <br /> should be for staggered throe year terms. To <br /> bring these appointments into conformance with the <br /> Code, the Board recommends the following terms be <br /> approved: Dave Smith, expiration date of January <br /> 1989; and G.R. Mundt, expiration date of January <br /> 1990. <br /> Mayor Fauson moved that these terns be approved. <br /> Scarpella seconded. Unanimous. <br /> APPROVAL OF HARPER LAIR <br /> CONTRACT Phare explained that a letter and modified <br /> contract was submitted by the State water <br /> Conservation Board for the Barper Lake Project. <br /> The modified contract represents changes to the <br /> original Harper Lake contract reflecting completed <br /> project costs. The State water Conservation Board <br /> is requesting the modified contract be approved <br /> so that the Harper Lake Agreement reflects com- <br /> pleted project cost and appropriate repayment <br /> schedule for the funds borrowed. City Staff has <br /> reviewed the Agreement and the appropriate finan- <br /> cial information contained within the agreement <br /> and find it to be accurate according to our <br /> records of completed project costs. <br /> Staff recommends approval of the Amended Agreement <br /> with the State of Colorado Water Conservation <br /> Board reflecting completed project cost with <br /> authorisation for the Mayor and City Clerk to <br /> execute the Agreement on behalf of the City. <br /> 2 <br />