Open Space Advisory Board Agenda and Packet 2024 04 10

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LLClotyof Louisville COLORADO • SINCE 1878 Open Space Advisory Board Meeting Minutes Wednesday, March 13, 2024, 7:OOpm Louisville Public Library, 1st Floor Meeting Room 951 Spruce Street Call to Order (7:03) — Susan McEachern 2. Roll Call - Members present: Susan McEachern, Charles Danforth, David Blankinship, Andy Dorsey, Jessamine Fitzpatrick, Michiko Christiansen, Mark Poletti, Brad Pugh. City staff present: Open Space Superintendent Ember Brignull; Parks, Recreation, and Open Space Director Adam Blackmore; Open Space Specialist Catherine Jepson. 3. Approval of Agenda • Susan proposed modifying the agenda such that "Discussion Item: OSAB Recommendations for Capital Improvement Projects" would come before "Action Item: Finalize OSAB Work Plan Priorities for 2024." • Charles confirmed there would be a hard stop at 9pm due to weather and anything beyond that in the agenda would be moved to the next meeting. • Mark moved to approve the agenda with the modification proposed by Susan above. David seconded the motion. The agenda, as presented and amended, was approved without objection. 4. Approval of February Minutes • Jessamine moved to approve the minutes from the February 14th meeting. Andrew seconded the motion. The minutes were approved as presented without objection. 5. 7:05 pm Public Comments on Items Not on the Agenda (5 minutes, more time as needed) • There were no public comments. 6. 7:10 pm Staff Updates (5 Minutes) • Refer to packet for Staff Updates memo. • Ember noted that the topic of quasi-judicial Board roles is tentatively scheduled to go to Council April 161h. Board training on quasi-judicial roles would follow. • Ember described photos of Bullhead Gulch in the memo in the packet. Noted that staff removed material from the ditch and realized it had been poured in the wrong direction. Staff are enlisting the help of Public Works to fix concrete. Ember also noted other photos, including holes from bike ramps that were fixed in the Walnut Open Space off Walnut Street. • David asked who should be involved for the Bullhead Gulch concrete fix and asked if the Takoda Metro District should be involved. David explained he is on the Board of the Takoda Metro District. Ember said staff would follow up with David about the maintenance requirements. • Adam noted that a Budget Amendment was passed at the last City Council meeting. The amendment addressed allocation of separate funds for Open Space expenses following passage of Measure 2C in November.