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<br /> <br />Golf Course Advisory Board <br />Agenda <br />January 13, 2014 <br />6:30PM <br />Coal Creek Golf Course, 585 W. Dillon Road <br />I. Call to order. <br />II. Roll call and introduction of new board member: Heikke Nielsen <br />III. Approval of agenda <br />IV. Approval of minutes from November 18, 2013 meeting – Item 1 thru 4 <br />15 minutes. <br />V. 2014 Housekeeping items – 10 minutes <br />a. GCAB meeting dates for 2014 – Third Monday of each month (except <br />January 13, February 10 due to City holiday schedules) at Louisville <br />st <br />Library, 6:30pm, 1 <br /> Floor meeting room. <br />b. Posting locations for meeting notices: <br />i. City Hall <br />ii. Library <br />iii. Recreation/Senior Center <br />iv. Police Department/Municipal Court <br />v. City web site: www.LouisvilleCO.gov <br />c. Distribution of Open Government, Ethics and Public Involvement Policy <br />Pamphlet –Required reading and adherence by all Board members <br />VI. Election of GCAB officers: Chairperson, Vice-Chair and Secretary – Board – 10 <br />minutes. <br />VII. Public comments on items not on agenda – (Limit to 3 minutes please) <br />th <br />VIII.Discussion: Golf Course Reconstruction – Meeting update including 18 hole <br />finishing at club house - Joe Stevens with Landscapes Unlimited team - 60 <br />minutes as needed due to prior community meeting <br />IX. Discussion: Schedule and checkpoints of decision events for next two months <br />on golf course reconstruction- Joe Stevens 10 minutes as needed due to prior <br />community meeting <br /> <br />·· <br />Parks and Recreation Department 749 Main Street Louisville, CO 80027 <br />· <br />(303) 335-4735 FAX (303) 335-4738 <br />www.louisvilleco.gov <br />Parks Recreation Senior Services O <br />1 <br />