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LCityof <br />Louisville <br />COLORADO • SINCE 1878 <br />Task Force <br />Meeting Minutes <br />Wednesday, April 13th, 2016 <br />6:30 pm <br />Louisville Recreation/ Senior Center, Brooks Room <br />900 West Via Appia <br />I. Call to Order —The Task Force meeting was called to order by Jeff Lipton <br />at 6:30 p.m. <br />Board Members Present: Gina Barton, Brett Commander, Deborah Fahey, Alex <br />Gorsevski, Linda Hodge, Kaylix McClure, Louise McClure, Michael Menaker, Lisa <br />Norgard, Tom Tennessen, Michele Van Pelt, <br />Board Members Absent: Laura Denton, Rich Bradfield <br />Staff Members present: Kathy Martin, Joe Stevens, Julie Seydel, Allan Gill, <br />Mandy Perera <br />Staff Members Absent: Heather Balser <br />City Council Present: Jeff Lipton and Susan Loo <br />II. Approve March 30, 2016 Meeting Minutes — Minutes were approved by <br />acclamation. <br />III. Approval of Agenda - Agenda approved <br />IV. Public Comments on Items Not on the Agenda - none <br />V. Presentation of Design Concepts — SCD <br />Before designs were presented Jeff Lipton told the task force that he will be <br />forming 2 subcommittees, one to focus on marketing, the other to focus on <br />operations /maintenance /revenue of the expansion. Not all members will be <br />assigned, and meetings will be open to the public. Members are to let him know <br />if they have an interest, otherwise he will make assignments. <br />Heather Balser and Susan Loo are working with NRC Consultants to conduct a <br />phone survey, and questions will be created by them and not reviewed by task <br />City of Louisville <br />Parks & Recreation 900 West Via Appia Louisville CO 80027 <br />303.335.4903 (phone) 303.335.4959 (fax) www.louisvilleco.gov <br />2 <br />