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Section 1. Number of Members. The Board shall consist of seven (7) members <br />and one (1) liaison, as follows: <br />i) Three at -large members comprised of city residents having business interests <br />within the City <br />ii) One representative from the Louisville Revitalization Commission (LRC) <br />iii) One representative from the Louisville Chamber of Commerce (Chamber) <br />iv) One representative from the Downtown Business Association (DBA) <br />v) One representative from the Colorado Technology Association (CTC) <br />vi) Board will have a non-voting member of the City Council to serve as a Liaison <br />to the Board. <br />Section 2. Residency Requirement. Members shall be residents of the City at <br />the time of their appointment and at all times while serving on the Board (Louisville <br />Home Rule Charter Section 10-2c). <br />Section 3. City Employees. Members may not be employees of the City of <br />Louisville at any time during their appointment to the Board. <br />Section 4. Term of Members. Each member shall be appointed for a three-year <br />term. A member's term of office shall commence January 1 and shall expire December <br />31, or until a replacement is found. Notwithstanding the foregoing, the City Council shall <br />have the authority at the time of appointment to any vacancy to reduce the length of a <br />member's term as necessary to avoid more than two thirds of members' terms expiring <br />at the same time. <br />Section 5. Compensation. Members shall serve without compensation. <br />Expenses actually incurred in the performance of the duties of office may be paid only if <br />the expense and amount thereof are approved and authorized in advance by a writing <br />signed by the City Manager. (Louisville Home Rule Charter Section 10-2e). <br />Section 6. City Liaison. The City Manager shall appoint a City staff member to <br />act as liaison to the Board. Such liaison may advise the Board, make recommendations, <br />and bring items for discussion. Such liaison is not a member of the Board, does not vote <br />on matters before the Board, and may not be counted as a part of a quorum. <br />ARTICLE III <br />Officers and Personnel <br />Page 2 of 8 <br />