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<br /> <br />Horticulture & Forestry <br />Advisory Board <br />Meeting Minutes <br /> <br />Thursday, October 4, 2007 <br />Louisville Library <br />950 Spruce <br />First Floor Conference Room <br />6:30 PM <br /> <br />I. Call to Order <br />The meeting was called to order by chair Theresa Rounds at 6:40 pm. <br /> <br />II. Roll call was taken and the following members were present: <br />Fred Banta <br />Michael Frontczak <br />Tim Gilpin <br />Theresa Rounds <br />Matt Tepe <br />Ellen Toon <br /> <br />Board members absent: Jeff Hafner, Susan Spaulding <br /> <br />Staff member present: Chris Lichty, City Forester <br /> <br />City Council member present: Dave Clabots <br /> <br />III. Approval of Agenda: Motion by Matt, seconded by Ellen <br /> <br />IV. Approval of Minutes: Motion by Matt, seconded by Tim <br /> <br />V. Comments on Items Not on the Agenda: Theresa stated that <br />according to the City Attorney, HFAB is not required to follow Robert's <br />Rules of Order at meetings; the minutes do not need to be extremely <br />detailed; and a vote to approve the minutes is not required. <br /> <br />VI. Discussion of Pesticide Issue: Many suggestions were made <br />regarding the wording of the resolution, and the order of the outline (1. <br />Resolution statement; 2. "Whereas" statements; and 3. Bullet points <br />including definitions and specific recommendations.) <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 />