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LCityof <br />Louisville <br />COLORADO • SINCE 1878 <br />Task Force <br />Meeting Minutes <br />Wednesday, May 11, 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 Councilman <br />Lipton at 6:31 pm. <br />Board Members Present: Rich Bradfield, Brett Commander, Deborah Fahey, <br />Alex Gorsevski, Linda Hodge, Kaylix McClure, Louise McClure, Michael <br />Menaker, Lisa Norgard, Tom Tennessen, Michele Van Pelt, <br />Board Members Absent: Gina Barton, Laura Denton <br />Staff Members present: Kathy Martin, Joe Stevens, Julie Seydel, Allan Gill, Jesse <br />DeGraw, Heather Balser <br />City Council Present: Councilman Lipton and Councilwoman Loo <br />II. Approve April 27, 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 — Ivan Jackson, Executive <br />Director of Treble Soccer Club spoke to offer his support with the efforts of the <br />expansion. Councilman Lipton said with no soccer specific outdoor facilities, the <br />turf indoors would open opportunities for dry land training. <br />V. Chair's Update — Councilman Lipton thanked the Task Force and staff for a <br />successful open house. Over 400 people attended the 2 sessions, with <br />additional people looking at the information throughout the day. City Council will <br />be updated at the May 17th meeting. The telephone survey is completed and 400 <br />residents were reached. Results will be available in a few weeks. On June 3rd at <br />3:00 pm the results will be shared with city council. Revenue sources in regards <br />to 0 & M and capital will be discussed. Brett Commander asked if sponsorship <br />could be utilized. It cannot be in regards to the bond, but certainly could for <br />future expenses. Dive well was discussed and at this time BVSD remains firm <br />that they cannot provide funding for that element. Lisa Norgard felt the open <br />house had some support for a dive well. At this time the design is already over <br />the anticipated amount for a successful bond, so would have to cut other areas. <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 />