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• <br />City of Louisville <br />Open Space Advisory Board <br />Meeting Minutes <br />November 21, 2005 <br />City Hall, Council Chambers <br />749 Main Street <br />7:00 PM <br />Call to Order — Chairperson Michael Gheleta called the meeting to order at 7:05 <br />pm. <br />Roll Call was taken and the following members were present: <br />Board Members Present: John Carron, Pat Hornbostel, Ted Kowalski, <br />Gary Mansdorfer, David Waldman, Michael Gheleta <br />Board Members Absent: Cary Tengler <br />Staff Members Present: Jeff Moline <br />Approval of Agenda — The agenda was approved by all members. <br />Approval of Meeting Minutes — October meeting minutes were passed with <br />modifications, 6 -0. <br />Public Comments on Items Not on the Agenda — N/A <br />Motions Passed: <br />1. Gary Mansdorfer moves that the OSAB reiterate its requests with respect <br />to the North End / Hecla Lake Project ares. In particular, OSAB would like <br />to see a 150 foot buffer around Hecla Lake, and an Open Space <br />dedication of 15% of the developable land. John Carron seconded the <br />motion, which passed unanimously. <br />2. Ted Kowalski moved that 80 acres of Boulder County land currently <br />owned by Storage Tek (the northeast quadrant of the STK property), be <br />added to the City's list as one of the top priorities in response to the <br />county's request for recommendations for 2006 County Open Space <br />Preservation and Trails Projects. John Carron seconded the motion, <br />which passed unanimously. <br />Discussion Items from this Meeting <br />City of Louisville <br />Land Management Department 749 Main Street Louisville CO 80027 <br />303.335.4 735 (phone) 303.335.4738 (fax) www.ci.louisville.co.us <br />