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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 />Minutes <br />Monday, April 13, 2020 <br />2:00 pm <br />Electronic Meeting <br />Call to Order – Chair Caleb Dickinson called the meeting to order at 2:00 pm <br />Roll Call: the following members of the City Council were present: Mayor Ashley <br />Stolzmann, Mayor Pro Tem Maloney, Council member Dickinson. Also present were <br />City Manager Heather Balser, Economic Vitality Director Megan Pierce, City Clerk <br />Meredyth Muth, and Executive Administrator Dawn Burgess, and members of public <br /> <br />Approval of Agenda <br />Mayor Pro Tem Maloney made a motion to approve the agenda, Mayor Stolzmann <br />seconded. Approved <br /> <br />Approval of March 6, 2020 Minutes: <br />Approved <br /> <br />Public Comments on Items Not on the Agenda <br />None <br /> <br />Discussion /Direction/Action <br />• Small Business Emergency Solutions Grant Program <br />Economic Vitality Director Megan Pierce said the Council referred further <br />discussion of the Small Business Emergency Solution grant program to the <br />Economic Vitality Committee (EVC) for evaluation and asked the committee to <br />make a recommendation to Council. <br /> <br />There is a Special Council meeting scheduled for Friday, April 17, 2020 and <br />Council could consider this item at that meeting. The EVC can discuss <br />outstanding issues by reviewing the draft application. <br /> <br />Chair Dickinson began working through the bullet points from the agenda <br />packet. <br />