Business Retention and Development Committee Agenda and Packet 2020 03 02

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City of Louisville City Council 749 Main Street Louisville CO 80027 303.335.4533 (phone) 303.335.4550 (fax) www.LouisvilleCO.gov Business Retention and Development Committee Meeting Minutes February 3, 2020 Library Meeting Room 951 Spruce Street Louisville, CO 80027 I. CALL TO ORDER –The meeting was called to order by Committee President Oberholzer at 8:05 AM in the Library Meeting Room at the Louisville Public Library, 951 Spruce Street, Louisville, Colorado 80027. II. ROLL CALL – Committee Members present: Mark Oberholzer, Steve Erickson, Warren Merlino, and Jim Bolt. Committee Members absent: Barbara Butterworth, Amy O’Neill, and Todd Budin. Staff present: City Manager Heather Balser, Economic Vitality Director Megan Pierce, and Planning & Building Safety Director Rob Zuccaro. There were also two members of the public in attendance. III. APPROVAL OF DECEMBER 2, 2019 MINUTES – Mr. Erickson made a motion to approve the BRaD Committee meeting minutes of December 2, 2019; Mr. Bolt seconded the motion. Motion passed. IV. APPROVAL OF AGENDA – Mr. Oberholzer made a motion to approve the agenda as presented; Mr. Erickson seconded the motion. Motion passed. V. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA: None. VI. BUSINESS MATTERS OF THE COMMITTEE: 1. 2020 Open Governments and Ethics Handbook: The Committee received a copy of the Handbook, as annually required by the City. 2. Posting Notices of Public Meetings: Mr. Oberholzer made a motion to approve the posting of notices for BRaD meetings to include the City Hall, Recreation Center, Library, Police Department/Court Building, and City website; Mr. Bolt seconded the motion. Motion passed. 3. Election of Officers: Mr. Oberholzer indicated he would like to again serve as the BRaD Committee Chair. Mr. Erickson said he would like to serve as Vice Chair and Agenda Packet P. 2