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<br /> <br />Revitialization Commission <br /> <br />Meeting Minutes <br />January 14, 2008 <br /> <br />Louisville City Council Chambers <br />749 M ai n Street <br />8:00 PM <br /> <br />Call to Order Chairperson Sisk called the meeting to order at 8:00 PM. <br /> <br />Roll Call was taken and the following members were present: <br /> <br />Board Members Present: Mayor Sisk, Carlos Hernandez, Michael Menaker, Michael <br />Reis, Bob Tofte <br /> <br />Board Members Absent: Clair Beckmann, Rob Lathrop <br /> <br />Staff Members Present: Malcolm Fleming, Heather Balser, Sam Light, Paul Wood, Kevin <br />Watson <br /> <br />Members of the Public: Two members of the public were present. <br /> <br />Approval of Agenda: The agenda was approved by all members present. <br /> <br />Approval of December 10,2007 Meeting Minutes: The minutes from the previous meeting were <br />approved. <br /> <br />Public Comments: None provided. <br /> <br />Reports of Commission: <br /> <br />. Mayor Sisk reported on discussions with local governments and RTD regarding Quiet <br />Zones along the North West Fast Tracks Rail Corridor. <br /> <br />Business Matters of Commission: <br /> <br />1. Resolution No. 08-01 - Posting of Meeting Notices. Motion to adopt Resolution No. <br />08-01 was passed by all members present. <br />2. Election of Officers - Chair, Vice-Chair & Secretary. Motion to maintain LRC <br />Officers was passed by all members present. LRC Officers for 2008 are as follows: <br />Mayor Sisk, Chair; Commissioner Lathrop, Vice-Chair; Commissioner Reis, Secretary. <br />3. DiscussionlDirection Planning Department Referral - Aggregate Industries <br />Rezoning. Planning Director Paul Wood presented the referral materials on this <br />application for rezoning of the Aggregate Industry site as an information item. Mayor <br />Sisk stated City Council will be hearing the application and he recused himself from <br />this discussion/information item and left the chamber. The LRC directed that a letter <br />in support of the application to be routed through the City's referral comment process. <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 />