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Cityf <br /> Louisville <br /> COLORADO • SINCE 1878 <br /> Task Force <br /> Meeting Minutes <br /> Wednesday, June 15th, 2016 <br /> 6:30 pm <br /> Louisville Recreation/ Senior Center, Brooks Room <br /> 900 West Via Appia <br /> Call to Order—The Task Force meeting was called to order by Councilman <br /> Lipton at 6:32 p.m. <br /> Board Members Present: Gina Barton, Rich Bradfield, Brett Commander, <br /> Deborah Fahey, Alex Gorsevski, Linda Hodge, Kaylix McClure, Louise McClure, <br /> Michael Menaker, Lisa Norgard, Tom Tennessen, Michele Van Pelt, <br /> Board Members Absent: Laura Denton <br /> Staff Members present: Kathy Martin, Julie Seydel, Allan Gill, Ginger Cross <br /> City Council Present: Councilman Lipton <br /> II. Approve May 25th, 2016 Meeting Minutes — Minutes were approved <br /> Ill. Approval of Agenda - agenda approved <br /> IV. Public Comments on Items Not on the Agenda - None <br /> V. Chair's Update —The focus tonight will be firming up design concepts, cost <br /> estimates and the project scope. Last week, City Council directed staff toward a <br /> property tax for the capital portion and a sales tax for Operations and <br /> Maintenance on the ballot questions. Council supported a 25 years bond and <br /> continued reinvestment in the facility with capital funds currently allocated to the <br /> center each year ($125,000). <br /> The school district remains unable to contribute to the project for a dive well to <br /> accommodate high school diving. <br /> There was not an update on the Historic Preservation tax from City Council, as it <br /> was not on the agenda last week so could not be discussed. <br /> VII. Subcommittee Updates —The CIP portion of O&M was discussed. Using the <br /> GreenPlay packet the subcommittee has adjusted the cost down from $750,000 <br /> per year to $500,000 per year for supporting Operations and Maintenance. City <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 />