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<br /> <br />II <br /> <br />Ope~n Space Advisory Board <br /> <br />Meeting Minutes <br />Wednesday, May 9th, 2007 <br />Louisville Public Library <br />1st Floor Meeting Room <br />951 Spruce Street <br /> <br />City of Louisville <br /> <br />Call to Order - Chairperson David Waldman called the meeting to order at 6:15 <br />p.m. and OSAB members present left for the Sun Microsystems tour. Meeting <br />resumed in the library at 7:15 p.m. <br /> <br />Roll Call was taken and the! following members were present: <br /> <br />Board Members Present: Linda Smith, David Waldman, Tom Davinroy, <br />Kate LeMere, Mikael Anderson, Truman Bradley, and Ted Kowalski <br /> <br />Board Members Abslsnt: Bret Harper <br /> <br />Staff Members PresElnt: Scott Robson and Ember Brignull <br /> <br />Approval of Agenda - Th€~ agenda was approved by all members. <br /> <br />Approval of Meeting Minutes - The minutes from the April 11 th meeting were <br />approved with one spelling correction. <br /> <br />Public Comments - None <br /> <br />Staff Updates <br />-Davidson Mesa Cros~;walk Resolution <br />o Scott addressed the draft resolution regarding the Davidson Mesa <br />Crosswalk. Scott revised the resolution in the spirit of the <br />resolution submitted by OSAB. Linda Smith motioned to accept <br />Resolution No.1, 2007 as written, seconded by Ted Kowalski. <br />Resolution palssed unanimously. <br />-Update on Property Acquisition Discussions <br />o Scott discuss1sd the state of the Damyanovich Property. Discussion <br />of Property has gone through executive session and a contract is <br />pending. Th€~ County is significantly involved in funding. Razing <br />the buildings is not being considered; they will be split off and sold. <br />Conservation easement will be assigned to the barn. City of <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 />