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LCityof <br />Louisville <br />COLORADO • SINCE 1878 <br />Task Force <br />Meeting Minutes <br />Wednesday, April 27th, 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 at 6:32 <br />p.m. <br />Board Members Present: Gina Barton, Rich Bradfield, Brett Commander, Laura <br />Denton, Deborah Fahey, Alex Gorsevski, Linda Hodge, Kaylix McClure, Louise <br />McClure, Michael Menaker, Lisa Norgard, Tom Tennessen, Michele Van Pelt <br />Board Members Absent: None <br />Staff Members present: Kathy Martin, Julie Seydel, Joe Stevens, Allan Gill <br />City Council Present: Jeff Lipton and Susan Loo <br />II. Approve April 13, 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. Chair's Update <br />A resolution appointing the Task Force will be presented to City Council on May <br />3 to extend the Task Force through July. The original Task Force appointment <br />expires in May. <br />A Financial Sub - Committee of the Task Force has been formed to focus on <br />analyzing the GreenPlay report. The timeframe for this work will be <br />approximately one month. Gina Barton and Tom Tennessen will co -chair the <br />group and Rich Bradfield and Michele Van Pelt will be the other two members. A <br />second Public Involvement group will be formed at a later date to promote and <br />provide information regarding the project to the public. <br />In addition, an Issues Committee can be formed to include anyone in the <br />community independent of the Task Force to act as direct advocates of the <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 />