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<br /> <br />City of Louisville <br /> <br />Revitialization Commission <br /> <br />Meeting Minutes <br />December 10,2007 <br /> <br />Louisville City Council Chambers <br />749 Main 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, Michael Reis <br /> <br />Board Members Absent: Bob Tofte. <br /> <br />Staff Members Present: Malcolm Fleming, Heather Balser, Sam Light. <br /> <br />Members of the Public: No members of the public were present. <br /> <br />Approval of Agenda The agenda was approved by all members present; however the joint study <br />session with City Council (to have occurred immediately after this meeting) was rescheduled to be <br />a joint special meeting on January 14, 2008. <br /> <br />Approval of November 19, Meeting Minutes The minutes from the previous meeting were <br />approved. Commissioner Reis abstained, as he was not in attendance. <br /> <br />Public Comments None provided. <br /> <br />Reports of Commission - <br /> <br />. Mayor Sisk reported that he had been reappointed to the LRC by City Council and that he <br />would resign during the last year so that he would leave his LRC seat at the end of his <br />service as Mayor. <br /> <br />. Mayor Sick suggested that a By-Law change to align the term of office for the City Council <br />Representative should be a considered at a future meeting. <br /> <br />. Commissioner Lathrop suggested that the LRC limit public comment to three minutes. <br /> <br />Business Matters of Commission <br /> <br />1. Selection of BRAD Representative: Commissioner Lathrop was selected to be the LRC <br />representative on BRAD and the selection will be forwarded to City Council. Additional <br />discussion was held about LRC members attending the meetings of the Chamber, DBA, <br />and Statewide associations. <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 />