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'~ <br />.Ff• <br />Open Space Advisory Board <br />Meeting Minutes <br />Wednesday October 8, 2008 <br />Louisville Public Library, Meeting Room <br />951 Spruce Street <br />7:00 PM <br />Call to Order -Chairperson Tom Davinroy called the meeting to order at <br />7:OOpm. <br />Roll Call was taken and the following members were present: <br />Board Members Present: Tom Davinroy, Aaron Grider, Larry Crowley, <br />Truman Bradley, Linda Smith, and Kate LeMere. <br />Board Members Absent: Bret Harper and Spencer Guthrie <br />Staff Members Present: Ember Brignull <br />Approval of Agenda -Tom moved to approve the agenda as printed. Kate <br />seconded. The motion was unanimous. <br />Approval of Meeting Minutes -Tom moved to accept the November 10th, 2008 <br />minutes as corrected. Larry seconded. The motion was unanimous. <br />No Public Comments <br />Staff Updates -Ember Brignull <br />1. The coyote shot in Broomfield and mentioned at the last OSAB meeting <br />was actually on Boulder County Open Space. The person responsible <br />has been fined. <br />2. Half of the Comprehensive Plan updates have gone through the planning <br />commission and board of commissions. Staff is still figuring the true OS <br />acreage. All updates will go to city council at the end of the month. <br />3. Ember has invited Public Works and Planning along with a Conoco <br />Phillips representative to attend an OSAB meeting. This might be next <br />month. <br />City of Louisville <br />Parks & Recreation Department 749 Main Street Louisville CO 80027 <br />303.335.4735 (phone) 303.335.4738 (fax) www_ci_louisville_co_us <br />