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Business Retention & Development Committee <br />Meeting Minutes <br />February 6, 2012 <br />Page 3 of 3 <br />Heather Balser said the survey draft will be brought to city council on February 28, <br />2012 and the direction for the survey will be resolved. <br />FastTracks Update <br />6. <br />Heather Balser explained that there were three options given. The City of <br />Louisville is in support of option two and reasons for this were explained in The <br />City Manager’s Weekly report on February 10, 2012. There was further discussion <br />of why option three was not chosen. <br />Troy Russ further clarified that FastTracks does not relate to the Gateway Highway <br />42 project until RTD makes a decision. <br />On February 29, 2012 Phil Washington will present the options to city council and <br />the public at large in the city council chambers. <br />Vision Statement <br />7. <br />Troy Russ discussed the Comp Plan saying it will be a nine month technical <br />process and a two to three month adoption process. The February 13, 2012 Study <br />Session will have a discussion to confirm the scope. The current vision statement <br />is unclear, so the boards and commissions are being asked to come up with core <br />values and what the statement is missing so that the staff can better implement the <br />vision statement. <br />DISCUSSION ITEMS FOR NEXT MEETING TO BE HELD ON MONDAY, MARCH 12, 2012 – <br />Michael Menaker requested a debriefing from Bonnie Star as it will be her last meeting. <br /> Wayfinding discussion <br /> Comp Plan Core values discussion <br />Because of the full agenda, it was suggested to move Audrey DeBarros presentation of <br />36 Commuting Solutions to the April 9th meeting. If she is unable to come in April, she <br />will present at the March 12th meeting. <br />COMISSIONERS’ COMMENTS – <br />Carlos Hernandez shared details of the Urban Land Institute (ULI) Holiday Hangover <br />Event. The event was held at Crispin Porter + Bogusky and their Disruptive Thinker Transport <br />transit system was discussed. <br />The meeting was adjourned at 9:02 AM. <br />ADJOURN – <br />