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<br />Louisville Revitalization Commission <br />Meeting Minutes <br />August 12,2004 <br />7:30 AM <br />City Hall <br />749 Main Street <br /> <br />Commission Members Presen1t: <br />Clair Beckmann, Rob Lathrop, Michael Reis, Robert Tofte <br /> <br />Mayor Chuck Sisk excused absence <br /> <br />City Representatives: <br />William Simmons, Heather Balser Paul Wood, Kenneth Johnstone, Sam Light, <br /> <br />I. Roll Call <br /> <br />II. Approval of Agenda <br /> <br />III. Consent Agenda <br />Approved July 8, 2004 Minutes <br /> <br />IV. Public Comments <br />Michael Deborski, a land owner within the Highway 42 Revitalization Area <br />introduced himself to the Commissioners and expressed his desire to keep up <br />with the activities of the LRC as his family's land and business operations are <br />near the potential rail station and proposed facilities/activities for the area. <br /> <br />V. Reports of Commission <br />No Reports by the Commission <br /> <br />VI. Business Matters of Commission <br />a. Name Change, Resolution No. 04-01 - Commission members <br />brought up Resolution No. 04-01 for reconsideration, passed at <br />the July meeting regarding posting of public meetings. The <br />Commission then set it aside for further consideration after <br />discussllon of the name change. <br />b. Posting of Public Meetings, Resolution No. 04-02 - The <br />Commission approved a new Resolution 04-01 regarding the <br />name change for the Louisville Urban Renewal Authority to the <br />Louisville Revitalization Commission and associated paperwork. <br />Following this action the Commission reconsidered the original <br />Resolution 04-0 I and changed that Resolution regarding posting <br />of public meetings to Resolution No. 04-02. <br />c. Revised Bylaws - The Commission approved the bylaws as <br />amended to incorporate "Approval of Agenda" within the order <br />