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z. a <br />~~`' <br />i~ ~~ r <br />~:~= <br />Open Space Advisory Board Joint <br />Meeting Minutes <br />Wednesday January 14, 2009 <br />Louisville Public Library, Meeting Room <br />951 Spruce Street <br />6:30 PM <br />Call to Order -Chairperson Tom Davinroy called the meeting to order at <br />6:35pm. <br />Roll Call was taken and the following members were present: <br />Board Members Present: Tom Davinroy, Spencer Guthrie, Larry Crowley, <br />Kate LeMere, Truman Bradley, Justin McClure and Linda Smith. <br />Board Members Absent: Aaron Grider <br />Staff Members Present: Ember Brignull and Joe Stevens <br />Approval of Agenda -Tom moved to approve the agenda as printed. Larry <br />seconded. The motion was unanimous. <br />Approval of Meeting Minutes -Truman moved to accept the December 10th, <br />2008 minutes as amended. Linda seconded. The motion was unanimous. <br />Staff Updates -Ember Brignull <br />1. Said projects for 2009 are approved. <br />2. Study session with City Council is re- scheduled for February 24th, <br />2009. Joe said OSAB should have a work plan for the next year prepared. <br />No Board Updates <br />Public Comments not on the agenda. <br />Annie Hughes 1405 Garfield Court is concerned about Harney Lastoka and <br />the agriculture practices of the wheat farmer there. She feels the use of <br />herbicides by this farmer was responsible for killing her plantings as well as <br />others. Further, this area is near residences, businesses and the Kerr <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 />