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<br /> <br />Revitialization Commission <br /> <br />Meeting Minutes <br /> <br />April 9, 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. Clair Beckmann, Carlos Hernandez, Michael Menaker <br /> <br />Board Members Absent: None <br /> <br />Staff Members Present: Heather Balser, Sam Light, Sean McCartney <br /> <br />Members of the Public: Three Members were present <br /> <br />Approval of Agenda The agenda was approved by all members present. <br /> <br />Approval of February 12, 2007 Meeting Minutes The minutes from the meeting <br />were approved. <br /> <br />Public Comments Mr. John Leary expressed his observation that portions of the <br />Commission bylaws were internally inconsistent regarding agendas and <br />permissible scope of discussions. He also raised questions about application of <br />the City's Code of Ethics to the Commission and submitted a set of requests <br />regarding related enforcement issues. <br /> <br />Reports of Commission <br />1. Board Members Beckmann and Lathrop reported back to the LRC about <br />their meeting with the Louisville Downtown Business Association. <br />2. Chairman Sisk announced the Tri-Party Agreement was selected for a <br />Gold Award by DRCOG. <br /> <br />Business Matters of Commission <br />1. Introduction of New LRC Members - Carlos Hernandez and Michael <br />Menaker were introduced as the new LRC Members <br />2. Approved Resolution 2007- 03 Commissioners unanimously approved <br />the proposed bylaw changes related to increasing the number of <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 />