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LCityoj <br />Louisville <br />COLORADO • SINCE 1878 <br />APPENDIX <br />Golf Course Advisory Board Minutes <br />September 15 2014 <br />Page 6 of 7 <br />Joe Stevens consolidated the changes approved at the Board meeting as redlined in <br />the text below. Subsequent to the meeting, Dennis Maloney proposed a "friendly <br />amendment" to Section 2C that reflected one part of the discussion that was missed. <br />That change is in blue text. <br />RESOLUTION NO. <br />SERIES 2014 <br />A RESOLUTION CONCERNING THE GOLF COURSE ADVISORY BOARD AND THE <br />MASTER PLAN FOR THE COAL CREEK GOLF COURSE <br />WHEREAS, Coal Creek Golf Course is a major park and recreation asset to the City of Louisville; <br />and <br />WHEREAS, it is important for this community asset to be maintained and managed in a manner <br />that maximizes its benefits for all golfers and the citizens of Louisville; and <br />WHEREAS, the City Council desires an Advisory Board to give the City Council <br />recommendations on matters related to the Coal Creek Golf Course; and <br />WHEREAS, City Council by this resolution desires to update certain provisions regarding <br />membership, goals and responsibilities for the Golf Course Advisory Board (GCAB), which serves as an <br />Advisory Board to the City Council; <br />NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />LOUISVILLE, COLORADO: <br />Section 1. The Golf Course Advisory Board (the "Board ") shall serve in an advisory capacity to <br />City Council and City staff. The membership, appointments, terms and rules regarding the Board and its <br />members shall be as follows: <br />A. Membership. The Board shall consist of seven (7) members providing a balanced, community - <br />wide representation. All members will be residents of Louisville. <br />B. Appointments and terms of office. Members of the Board shall be appointed by the City <br />Council and shall serve three -year staggered terms from the date of appointment. Members may be <br />appointed to serve successive terms without limitation. Appointments to fill vacancies on the Board shall <br />be made by the City Council. All members of the Board shall serve without compensation except for such <br />amounts determined appropriate by the City Council to offset expenses incurred in the performance of <br />their duties. <br />C. Removal from Board. A member may be removed during his /her term of office for cause as <br />defined in the Louisville Home Rule Charter and Resolution No. 16, Series 2009. <br />2. The Board shall serve in an advisory capacity to City Council and City staff on matters of <br />interest to the City Council concerning Coal Creek Golf Course. The Board's goals and responsibilities <br />include, but are not limited to the following: <br />PARKS AND RECREATION DEPARTMENT • 749 MAIN STREET • LOUISVILLE, CO 80027 <br />(303) 3354735 • FAX (303) 3354738 <br />www.Iouisvilleco.gov <br />PARKS RECREATION SENIOR SERVICES OPEN SPACE FORESTRY TRAILS GOLF <br />