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<br /> <br />Revitialization Commission <br /> <br />Meeting Minutes <br />November 19, 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, Clair Beckmann, Carlos Hernandez, Rob Lathrop, <br />Michael Menaker, Bob Tofte. <br /> <br />Board Members Absent: Michael Reis. <br /> <br />Staff Members Present: Malcolm, Fleming, Heather Balser, Sam Light, Kevin Watson. <br /> <br />Members of the Public: One member of the public was present. <br /> <br />Approval of Agenda The agenda was approved by all members present. <br /> <br />Approval of October 8, 2007 Meeting Minutes The minutes from the previous meeting were <br />approved with the deletion of Malcolm Fleming attending the meeting, as he was not in attendance. <br /> <br />Public Comments None provided. <br /> <br />Reports of Commission- <br /> <br />. Mayor Sisk thanked the Commissioners for their dedication. <br /> <br />Business Matters of Commission <br /> <br />1. DiscussionlDirection/Action Revised Market Analysis The LRC reviewed the revised <br />market analysis with comments from Commissioner Hernandez, Brad Power and staff and <br />approved its format. The LRC asked if City Council was available to meet with them at the <br />next regularly scheduled LRC meeting of December 10, 2007 to discuss the market <br />analysis and moving forward into 2008. The Mayor will extend the invitation at the next City <br />Council meeting. <br /> <br />2. Budget Review <br />A) 2008 Budget - The LRC discussed the approved 2008 budget and Tl F <br />revenue projections. TIF proceeds will be reported monthly by the County. <br />There was discussion about prioritizing capital improvement projects for <br />the area, should funds become available. The LRC also discussed funding <br />for a part-time position approved in the 2008 budget, to assist with policies <br />and procedures as well as initiate discussions with property owners and <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 />