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LLCloty0f <br />Louisville <br />COLORADO • SINCE 1878 <br />Open Space Advisory Board Meeting Minutes <br />Wednesday, May 8, 2024, 6:OOpm <br />Louisville Public Library, 1st Floor Meeting Room <br />951 Spruce Street <br />6:12 pm Call to Order <br />Pizza dinner and the meeting began. <br />2. Roll Call <br />Andrew Dorsey, Brad Pugh, Jessamine Fitzpatrick, David Blankinship, Susan McEachern, <br />Michiko Christiansen, Mark Poletti via Phone. <br />Charles Danforth arrived late at 6 :45pm. <br />Staff members: Ember Brignull, Adam Blackmore, Jeff Durbin, Bryon Weber <br />Council member: Deborah Fahey <br />3. Approval of Agenda <br />Changed on the agenda, update from Bryon to proceed as drafted. <br />Motion made by David to be approved and Andy seconded. All approved. <br />4. Approval of Minutes <br />Jessamine motioned, and Andy seconded. All approved. <br />5. 7:05 pm Public Comments on Items Not on the Agenda (5 minutes, more time <br />as needed) <br />Public in audience. No comments. <br />6. 7:10 pm Staff Updates (5 Minutes) <br />Ember: <br />• Lafayette's Open Space Advisory Committee is interested in our invitation to participate <br />in a joint meeting with us. She shared the agenda items, and the committee will look at it <br />to see if they can add additional topics. Aiming for September date; however, the <br />Lafayette Open Space Coordinator likely will be on maternity leave then. Will prep the <br />packet and will send us the revised agenda. Will keep us in the loop. <br />• Louisville Open Space Manager interviews in process working down to three candidates <br />and will continue to interview them next week. <br />• First round of interviews for maintenance technician positions — 2 positions moving <br />forward to get them on board. <br />