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City of Louisville <br />Horticultural & Forestry <br />Advisory Board <br />Minutes <br />FINAL <br />Thursday, January 5, 2006 <br />Recreation /Senior Center <br />900 West Via Appia <br />Paramount Room <br />6:30 PM <br />I. CaII to Order <br />The meeting was called to order at 6:37PM by Theresa Rounds, the Board's <br />consensus selection for Vice - Chairperson for the meeting. <br />II. RoII Call <br />Roll Call was taken and the following members were present or absent as noted: <br />• Board Members Present: <br />o David Russell <br />o Fred Banta <br />o Theresa Rounds <br />o Matt Tepe <br />o Ellen Toon <br />o Lise Trudeau <br />o Caryl Shields, Alternate <br />• Board Members Absent: <br />o Michael Frontczak <br />o Susan Spaulding <br />• Staff Members Present: <br />o Chris Lichty, City Forester, <br />• City Council Member (Liaison) Present: <br />o David Clabots, Ward I <br />III. Approval of Agenda <br />The Agenda was reviewed and accepted unanimously. <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 />