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<br /> <br />Horticulture & Forestry <br />Advisory Board <br />Meeting Minutes <br /> <br />Thursday, February 7, 2008 <br /> <br />Louisville Public Library <br />951 Spruce Street <br />1st Floor Meeting Room <br />6:30 PM <br /> <br />Call to Order - Chairperson Theresa Rounds called the meeting to order at 6:40 <br />p.m. <br /> <br />Roll Call was taken and the following members were present: <br /> <br />Board Members Present: Mike Frontzak. Tim Gilpin, Ellen Toon, Theresa <br />Rounds, Jeff Hafner, Matt Tepe <br /> <br />Board Members Absent: Fred Banta and Susan Spaulding. <br /> <br />Staff Members Present: Chris Lichty, Dave Clabots <br /> <br />Approval of Agenda - The agenda was approved by all members. <br /> <br />Approval of Meeting Minutes - The minutes from the Jan 3rd and Jan 13th work <br />session meeting were approved as written. <br /> <br />Public Comments - Matt asked Dave about new board appointments. Dave <br />reported that City Council would announce appointments on Feb. 19th. <br /> <br />Pest resolution - Jeff's packet of IPM cost savings was given to Chris who will <br />compile the data for council. Tim's info will also be added. Theresa has typed a <br />cover letter will be point person to answer questions and will defer to board <br />members as needed. <br /> <br />Arboretum - <br />1. Chris is in the redesigning phase in order to reduce costs. It will be late <br />Feb. before it goes to bid. Chris will make sure that the contract states where the <br />contractor can and cannot go/stage materials. <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 />