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City of Louisville <br />Revitalization Commission <br />Minutes <br />August 11, 2008 <br />Louisville City Hall <br />Spruce Room, 1st Floor <br />749 Main Street <br />6:30 PM <br />I. Call to Order — Chairperson Sisk called the meeting to order at 6:30 PM. <br />II. Roll Call was taken and the following members were present: <br />Board Members Present: Mayor Sisk, Michael Reis, Bob Tofte, Michael <br />Menaker, Rob Lathrop, Carlos Hernandez. <br />Board Members Absent: None <br />Staff Members Present: Malcolm Fleming, Heather Balser, Sam Light, <br />Members of the Public: Three Members were present <br />III. Approval of Agenda: The agenda was approved by all members present. <br />IV. The minutes from the of July 14, 2008 meeting were approved <br />V. Public Comments on Items Not on the Agenda (Limit to 3 Minutes) No <br />Members of the Public provided public comment. <br />VI. Reports of Commission — Commissioner Sisk asked that the LRC set-up a <br />future meeting with BRAD. He also noted that Clair Beckmann had <br />resigned and that applications for Board and Commission vacancies <br />would be posted in the next month. Commissioner Menaker reported that <br />he had made a presentation 'to the Coal Creek Rotary on LRC <br />activities. Commissioner Hernandez reported that the Golden Urban <br />Renewal had issued an RFP that the LRC should review as it could be a <br />good framework for Louisville to follow in the future. <br />VII. Business Matters of Commission <br />1. Discussion/Direction Draft 2009 Budget — Following <br />Discussion a motion was made and passed to <br />forward the attached 2009 Budget to City Council for <br />approval per the Cooperation Agreement. <br />2. Discussion 2008 Citizen Survey Results — The <br />survey was discussed with particular attention to the <br />City of Louisville <br />City Manager's Office 749 Main Street Louisville CO 80027 <br />303. 335.4530 (phone) 303. 335.4550 (fax) www.ci.louisville.co.us <br />