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<br /> <br />City of Louisville <br />City Manager’s Office 749 Main Street Louisville CO 80027 <br />303.335.4533 (phone) 303.335.4550 (fax) www.LouisvilleCO.gov <br /> <br /> <br />Economic Vitality Committee <br />Meeting Minutes <br />Wednesday, February 17, 2020 <br />I. Call to Order: Councilmember Dickinson called the meeting to order at 10:02 <br />AM in the Spruce Conference Room, 749 Main Street, Louisville, CO. <br />II. Roll Call: The following members of the City Council were present: <br />Councilmember Dickinson, Mayor Pro Tem Maloney, and Mayor Stolzmann. <br />Also present were City Manager Heather Balser, Deputy City Manager Megan <br />Davis, Economic Vitality Director Megan Pierce, and one member of the public. <br />III. Approval of Agenda: Mayor Stolzmann made a motion to approve the agenda <br />as presented; motion was seconded by Mayor Pro Tem Maloney. Motion <br />passed. <br />IV. Approval of February 5, 2020 Meeting Minutes: Mayor Stolzmann made a <br />motion to approve the minutes; motion was seconded by Mayor Pro Tem <br />Maloney. Motion passed. <br />V. Public Comments on Items Not on the Agenda: None. <br />VI. Discussion- Economic Vitality Strategic Goals: With Director Pierce, the <br />Committee reviewed definitions of a Vision Statement, which should illustrate <br />the future desired landscape of the community; it is foundational to translating <br />Goals and then specific Actions. Previously, the Vision Statement for the <br />Economic Vitality Strategic Plan was defined as: “Louisville will work with <br />businesses and regional partners to foster an economic environment that <br />produces high quality jobs, sustainable revenue to support City services, <br />innovative companies and a diversity of businesses, employees, and <br />customers. In this effort, Louisville will identify barriers to success to encourage <br />and incentivize projects that are environmentally conscious, increase <br />community engagement, and maintain our small town character.” <br />The Committee discussed what they felt were the critical elements of that <br />statement and worked on revising it to describe what Louisville wants to <br />become. Members dialogued about how to balance specific desires with a more <br />general, overarching statement. The Vision Statement was revised as follows: <br />“Louisville is dedicated to producing reliable revenue to support City services <br />which enhance our quality of life by fostering an economic environment that <br />Agenda Packet P. 2