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RESOLUTION NO. 76 <br />SERIES 2025 <br />A RESOLUTION APPROVING A PROPOSED 2025 AMENDED AND 2026 <br />OPERATING PLAN AND BUDGET OF THE MAIN STREET LOUISVILLE BUSINESS <br />IMPROVEMENT DISTRICT AND APPOINTING MEMBERS TO THE BOARD OF <br />DIRECTORS <br />WHEREAS, in 2000, the City of Louisville (the "City") approved the formation of <br />the Main Street Louisville Business Improvement District (the "District") within the City; <br />and <br />WHEREAS, as required by Section 31-25-1211, C.R.S., an operating plan (the <br />"Plan") and proposed budget (the "Budget") for the year 2026 and an amended Plan and <br />Budget for the year 2025 was filed with the City Clerk; and <br />WHEREAS, the City Council has determined that the Plan and Budget should be <br />approved; and <br />WHEREAS, the Plan identifies eight vacant positions on the Board of Directors for <br />the District; and <br />WHEREAS, a request has been made for appointment of three new members, all <br />of whom are "electors" of the District as defined in C.R.S. § 31-25-1204(4); and <br />WHEREAS, by this resolution the City Council desires to fill three of the vacant <br />positions on the District Board pursuant to C.R.S. § 31-25-1209)1_(b). <br />NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE <br />CITY OF LOUISVILLE, COLORADO: <br />Section 1. Findings and Determinations. The City Council hereby approves the <br />2025 Amended and 2026 Operating Plan and Budget of the Main Street Louisville Business <br />Improvement District. <br />Section 2. Jennifer Hlawatsch, Stephanie Schlageter, and Thomas Horst are <br />hereby appointed to the Board of Directors of the Main Street Louisville Business <br />Improvement District to fill vacancies existing on the Board, to serve at the pleasure of <br />the City. <br />Section 3. Pursuant to C.R.S. § 31-25-1209(1)(b), within thirty days of the date of <br />this Resolution, such newly -appointed Board members shall appear before the City Clerk to <br />take an oath to faithfully perform the duties of their office as required by law and to support <br />the constitution of the United States, the state constitution, and laws made pursuant thereto. <br />Resolution No. 76, Series 2025 <br />Page 1 of 2 <br />