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City,/L Louisville <br />COLORADO • SINCE 1878 <br />Recreation Advisory Board <br />Meeting Minutes <br />April 22, 2019 <br />Coal Creek Golf Course <br />585 w. Dillon Road <br />6:00 p.m. <br />Golf Course and Facilities Tour —David Baril, David Dean and Norm Merlo <br />guided a tour of the golf course, highlighting improvements and issues. After the <br />tour the Recreation Advisory Board meeting commenced in the Coal Creek Golf <br />Course Clubhouse. <br />Call to Order — Chairperson Norgard called the meeting to order at 6:38. <br />Roll Call was taken and the following members were present: <br />Board Members Present: Rich Bradfield, Audrey Debarros, Christin <br />Heuston, Gene Kutscher, Angie Layton, Lisa Norgard, Michele Van Pelt <br />Board Members Absent: Brett Nickerson <br />Staff Members Present: David Baril, Katie Beasley, David Dean, Kathy <br />Martin, Norm Merlo, Nathan Mosley <br />Council Members Present: Jeff Lipton <br />Approval of Agenda — The agenda was approved by all members. <br />Motion: Debarros <br />Second: Heuston <br />Approval of Meeting Minutes — The sections of the March 18, 2019 minutes <br />summarizing Councilman Maloney's report of the City Council Finance <br />Committee meeting were modified as follows: <br />• The City Council Finance Committee is discussing methods of increasing <br />Recreation Center budgetary predictability. <br />• As part of this process, several potential sources of revenue will be <br />investigated. <br />City of Louisville <br />Parks & Recreation Department 749 Main Street Louisville CO 80027 <br />303.335.4903 (phone) 303.335.4738 (fax) www.LouisvilleCO.gov <br />