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<br /> <br />Revitialization Commission <br /> <br />Meeting Minutes <br /> <br />February 12, 2007 <br />Louisville City Council Chambers <br />749 Main Street <br />6:30 PM <br /> <br />Call to Order Chairperson Sisk called the meeting to order at 6:30 PM <br /> <br />Roll Call was taken and the following members were present: <br /> <br />Board Members Present: Mayor Sisk, Rob Lathrop, Michael Reis, Bob <br />Tofte <br />Board Members Absent: Clair Beckmann <br />Staff Members Present: Heather Balser, Sam Light, Sean McCartney <br />Members of the Public: Two Members were present <br /> <br />Approval of Agenda The agenda was approved by all members present. <br /> <br />Approval of December 28,2006 Meeting Minutes The minutes from the <br />meeting were approved. <br /> <br />Public Comments None <br /> <br />Reports of Commission - Chairman Sisk thanked the LRC Commission <br />members for their participation in the Business Roundtable. <br /> <br />Business Matters of Commission <br />1. Approved Resolution 2007 - 01, Designation of Places for Posting of <br />Notice of Public Meeting <br />2. Approved Election of Officers - Chuck Sisk, Chair; Rob Lathrop, Vice- <br />Chair; Michael Reis, Secretary <br />3. Approved Resolution 2007 - 02, Bylaw change related to time of <br />meetings. Proposed bylaw changes increasing the number of LRC <br />Commissioners and adoption of the City Code of Ethics. Items will be <br />placed on the next meeting agenda for formal approval. <br />4. 2007 Budget Goals/Objectives/Funding - 2007 Budget was adopted <br />with changes to add additional revenue lines. Discussion followed of <br />developing policies for business assistance and business relocation. <br />5. LRC Appointment to BRAD - Rob Lathrop was appointed to BRAD. <br />6. Presentation by Leland Consulting Group - Leland Consulting Group <br />assisted the LRC in drafting organizational direction to prioritize ideas <br /> <br />City Manager's Office <br />303.335.4530 (phone) <br /> <br />City of Louisville <br />749 Main Street Louisville CO 80027 <br />303.335.4550 (fax) www.ci./ouisville.co.us <br />