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LZ City of <br />Louisville <br />COLORADO • SINCE 1878 <br />Golf Course Advisory Board <br />Agenda <br />January 12th, 2015 <br />6:30PM <br />City Hall, Spruce Rooin <br />749 Main Street <br />1. Call to order. <br />2. Roll call and introduction of new Board member — Cory Nickerson <br />and welcome back Sandy Stewart to the Board. <br />3. Approval of agenda. <br />4. Approval of golf course tour minutes from November 2014 <br />5. Approval of minutes from November 2014 GCAB meeting— Item 1 <br />thru 5 - 15 minutes. <br />6. Introduction of Food & Beverage Concessionaire for Coal Creek <br />Golf Course <br />7. 2015 Housekeeping items — 10 minutes <br />a. GCAB meeting dates for 2015 — third Monday of each month <br />(except January 12th and February 9th due to City holiday <br />schedules and no meeting in December) at Louisville Library, <br />6:30 PM in the first floor meeting room. <br />b. Posting locations for 2015 meeting notices: <br />i. City Hall, 749 Main Street <br />ii. Library, 951 Spruce Street <br />iii. Recreation / Senior Center, 900 Via Appia <br />iv. Police Department /Municipal Court, 992 Via Appia <br />v. City web site: www.LouisvilleCO.gov <br />c. Distribution of Open Government, Ethics and Public <br />Involvement Policy Pamphlet — required reading and <br />adherence by all Board and Commission members. <br />PARKS AND RECREATION DEPARTMENT • 749 MAIN STREET • LOUISVILLE, CO 80027 <br />(303) 335-4735 FAX (3 03) 3354738 <br />www.Iouisvilleco.gov <br />PARKS RECREATION SENIOR SERVICES 1 OPEN SPACE FORESTRY TRAILS GOLF <br />