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<br /> <br />Revitialization Commission <br /> <br />Meeting Minutes <br />August 20, 2007 <br /> <br />Louisville City Council Chambers <br />749 M ai n 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, Clair Beckmann, Michael Menaker, <br />Michael Reis, Bob Tofte (Note that Mayor Sick left the meeting at 7:40) <br /> <br />Board Members Absent: Carlos Hernandez <br /> <br />Staff Members Present: Malcolm Fleming, Heather Balser, Sam Light, Sean McCartney, <br />Paul Wood <br /> <br />Members of the Public: Two members of the public were present <br /> <br />Approval of Agenda The agenda was approved by all members present. <br /> <br />Approval of July 9, 2007 Meeting Minutes The minutes from the previous meeting were <br />approved. <br /> <br />Public Comments None provided. <br /> <br />Reports of Commission- <br /> <br />. Chairperson Sisk Introduced the newly appointed City Manager, Malcolm Fleming. <br /> <br />. Commissioner Lathrop reported discussions he had with two property owners about the <br />LRC and their general support of the activities of the LRC. <br /> <br />. Commissioner Menaker encouraged the LRC to review the Boulder Transit Village Plan. <br /> <br />Business Matters of Commission <br /> <br />1. Discussion/Direction/Action on Remaining Brownfields Grant Proceeds - Staff <br />was directed to request an additional extension to the grant from the EPA. The <br />current deadline to fully expend the grant funds is October 31, 2007. <br />2. Discussion/Direction/Action 2008 Proposed Budget - The proposed budget was <br />discussed and a motion was made and passed to forward the 2008 LRC Budget to <br />Council as is required by the Cooperation Agreement. Final LRC approval will <br />occur, pending City Council action, at the September 10 LRC meeting. <br />3. Highway 42 Rezoning and Design Guidelines Update - Paul Wood presented <br /> <br />City Manager's Office <br />303.335.4530 (phone) <br /> <br />City of Louisville <br />749 Main Street <br />303.335.4550 (fax) <br /> <br />Louisville CO 80027 <br />www.ci./ouisville.co.us <br />