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Open Space Advisory Board <br />Meeting Minutes <br />Wednesday July 14, 2010 <br />Louisville Public Library <br />7:00 PM <br />Call to Order — Chairperson Tom Davinroy called the meeting to order at <br />7:15pm. This followed a property tour that started at 6pm. <br />Roll Call was taken and the following members were present: <br />Board Members Present: Linda Smith, Aaron Grider, Spencer Guthrie, <br />Tom Davinroy, Helen Moshak, David Waldman <br />Board Members Absent: Justin McClure, Larry Crowley <br />Staff Members Present: Ember Brignull <br />Members of the Public: Karin Hauger, Anna Hauger <br />Approval of Agenda — Helen moved to approve the agenda as printed. <br />Spencer seconded. The motion was unanimous. <br />Approval of Meeting Minutes — Spencer moved to accept the June 2010 <br />minutes as written. Linda seconded. The motion was unanimous. <br />Public Comments on Items Not on the Agenda — Karin Hauger indicated that <br />she is interested in zoning and that the private properties that border <br />Warembourg & Daughenbaugh Open Spaces are of specific interest. Ember <br />replied that the property indicated is protected by a conservation easement. <br />Discussion Item: Rank Properties Visited on Field Trip & Update Map — <br />> Property "UU" — there was general discussion about the features of the <br />property including conjecture about what the earth mounds might be. <br />Then the ranking process was undertaken for each feature /quality. <br />City of Louisville <br />Parks & Recreation Department 749 Main Street Louisville CO 80027 <br />303.335.4735 (phone) 303.335.4738 (fax) www.ci.louisville.co.us <br />