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Horticulture & Forestry <br /> Advisory Board <br /> Meeting Minutes <br /> Thursday, Dec. 6, 2007 <br /> Louisville Library <br /> 950 Spruce <br /> First Floor Conference Room <br /> 6:30 PM <br /> I. Call to Order <br /> The meeting was called to order by chair Theresa Rounds at 6:40 pm. <br /> II. Roll call was taken and the following members were present: <br /> Michael Frontczak <br /> Tim Gilpin <br /> Theresa Rounds <br /> Matt Tepe <br /> Ellen Toon <br /> Board members absent: Susan Spaulding, Fred Banta <br /> Staff member present: Chris Lichty, City Forester <br /> City Council member present: Dave Clabots <br /> III. Approval of Agenda: The agenda was approved by all members. <br /> IV. Approval of Minutes: The minutes from the Nov. 1 meeting were <br /> approved as written. <br /> V. Comments on Items Not on the Agenda: Theresa reminded everyone <br /> that the deadline for reapplying for the board is Jan. 5 <br /> Discussion and formulation of Pesticide Resolution Statement -Members <br /> discussed changes to the language in the resolution. Changes were made <br /> <br /> where agreed. Theresa and Ellen will finalize draft and a copy will be sent to <br /> Scott R. for review. HFAB discussed getting together a packet for a study <br /> session with council. The study session is scheduled for Feb. 12tH <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.louisville.co.us <br /> <br />