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Golf Course Advisory Board <br />Meeting Minutes <br />Coal Creek Golf Clubhouse <br />January 13 2014 <br />6:30 <br />PM <br />Item I. Call to Order. Chairperson Ken Gambon called the meeting to order at 6:30 PM. <br />Item II Roll Call was taken and the following members were present: <br />Board Members Present: Ken Gambon, Dennis Maloney, Lisa Norgard, Perry <br />Nelson, Tom Deany, Heikke Neilson & Sandy Stewart, <br />Board Members Absent: None <br />Staff Members Present: Joe Stevens, Allan Gill <br />Council Members Present: Jay Keany, Mayor Bob Muckle <br />Public: John Reilly, Rich Prokop, John Leary, Jeff Schuler, Craig Capps, Kevin Norby <br />(Herfort & Norby,) Jeff Cordes (Landscapes Unlimited) <br />Item III. Approval of Agenda. The agenda was unanimously approved. Sandy Stewart <br />proposed. Tom Deany seconded. <br />Item IV. Approval of Meeting Minutes. The minutes from the 11/18/2013 meeting were <br />unanimously approved. Perry Nelson proposed. Tom Deany seconded. <br /> - <br />Item V Administration ItemsChairman Gambon welcomed Heikke Nielsen to the Board <br />as the newly appointed member. <br />Copies of the Open Government & Ethics Pamphlet and Public Involvement Policy <br />Document were given to each Board Member. Chairman Gambon reminded the Board of <br />their responsibilities under these documents and noted that City Manager’s Staff would <br />notify any board members who were required to attend the Ethics Training Session, either <br />as a new member or for a refresher session. <br />GCAB Meeting Notices will be posted as follows <br />i. City Hall <br />ii. Library <br />iii. Recreation/Senior Center <br />iv. Police Department/Municipal Court <br />v. City website: www.louisvilleco.gov <br />City of Louisville <br />Parks & Recreation Department 749 Main Street <br /> Louisville CO 80027 <br />303.335.4735 (phone) 303.335.4738 (fax) www.ci.louisville.co.us <br />2 <br />