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<br /> <br />Resource Conservation <br /> <br />Advisory Board <br /> <br />Meeting Minutes <br />January 14, 2008 <br /> <br />I. Call to Order - Chairperson, Mark Persichetti, called the meeting to order at <br />6:50 p.m. <br /> <br />II. Roll Call was taken and the following members were present: <br /> <br />Board Members Present: Beth Armbruster, Jenny Braus, Billy O'Donnell, <br />Laura Page, Mark Persichetti, Richard Smith <br /> <br />Board Members Absent: None <br /> <br />Staff Members Present: Scott Robson <br /> <br />Guest Speakers Present: Eric Lombardi, Executive Director Eco Cycle <br />(Boulder); Caroline Mitchell, Eco Cycle Community Outreach Coordinator <br /> <br />Meeting Visitors: 4 <br /> <br />III. Approval of Agenda - The agenda was approved as-is. <br /> <br />IV. Approval of Meeting Minutes - The minutes from the December 10,2007 <br />meeting were approved as-is. <br /> <br />V. Briefing, LRCAB Staff Assignment: Scott Robson briefed board members <br />on potential LRCAB staff assignment, to follow his departure from city staff. No <br />permanent assignment has been made yet; possibly to go to Planning Dept or <br />Public-Works Dept, may not stay with Parks-&-Rec Dept. Until LRCAB is notified <br />of a change, meeting materials should still be sent to Polly Boyd at Parks-&-Rec <br />Dept. And until a change is made, staff liaison will be Kathy Martin, interim <br />Parks-&-Rec Dept Director. <br /> <br />VI. Designating Locations for Posting 2008 LRCAB Agendas: A motion was <br />made, seconded, and passed unanimously, to designate the following locations <br />for the public posting of LRCAB meeting notices & agendas for 2008: Louisville <br />City website, City Hall, City Library, City Police-Dept building, City Recreation <br />Center. <br /> <br />City of Louisville <br />Parks & Recreation Department 749 Main Street Louisville CO 80027 <br />303.335.4735 (phone) 303.335.4738 (fax) www.ci./ouisville.co.us <br />