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<br /> <br />Open Space Advisory Board <br /> <br />Meeting Minutes <br />September 13, 2006 <br />Louisville Library Conference Room <br />7:00 PM <br /> <br />Call to Order - Chairperson Michael Gheleta called the meeting to order at 7:05 <br />pm. <br /> <br />Roll Call was taken and the following members were present <br /> <br />Board Members Present, Michael Gheleta, Ted Kowalski, John Carron, <br />Tom Davinroy, Kate LeMere, Bret Harper <br /> <br />Board Members Absent David Waldman <br /> <br />Staff Members Present Jeff Moline, Scott Robson <br /> <br />Approval of Agenda - The agenda was approved by all members. <br /> <br />Approval of Meeting Minutes - Minutes from the August 9 OSAB meeting wre <br />approved unanimously, with minor edits. <br /> <br />Public Comments on Items not on the Agenda - Eileen Patrick and Alicia <br />Mahoney gave the Board an overview of ballot issue 2A, asking for participation <br />and support. Issue 2A would provide a means for the City to collect tax on <br />products purchased outside Louisville but delivered into the city. <br /> <br />Motions Passed: <br /> <br />None <br /> <br />Discussion Items from this Meeting <br /> <br />1) Staff Updates: First Baptist Church property has a contingency offer <br />(subject to re-platting), and may be discussed at the October Planning <br />Commission meeting at the earliest. OSAB to add to meeting agenda <br />when proposal is made public. Tom Davinroy asked Staff for an inventory <br />of flora/fauna on property. <br />2) Staff Updates: Trail Status. Scott Robson provided overview of proposed <br />budget for 2007 and beyond. Key 07 projects: 1) Fischer Farms <br />connection across Via Appia to Tamarisk OS; 2) Harney Lastoka. Scott <br /> <br />City of Louisville <br />Land Management Department 749 Main Street Louisville CO 80027 <br />303.335.4735 (phone) 303.335.4738 (fax) www.ci./ouisville.co.us <br />