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Revitalization Commission <br />Minutes <br />December 15, 2008 <br />Louisville City Hall <br />Spruce Room, 1St Floor <br />749 Main Street <br />6:30 PM <br />III. <br />IV <br />V. <br />VI <br />Call to Order: Chairman Sisk called the meeting to order at 6:30 PM and welcomed <br />Emily Jasiak to the LRC. <br />Roll Call was taken and the following members were present: <br />Board Members Present; Mayor Sisk, Michael Reis, Bob Tofte, Michael Menaker, <br />Rob Lathrop, Carlos Hernandez. Emily Jasiak <br />Board Members Absent: None <br />Staff Members Present: Malcolm Fleming, Heather Balser, Sam Light, Paul Wood <br />Members of the Public: Two Members were present <br />Approval of Agenda: The agenda was approved by all members present <br />Approval of November 24, 2008 Meeting Minutes -Postponed until February, 2009 <br />Public Comments on Items Not on the Agenda - No Comments Received <br />Reports of Commission <br />VII. Business Matters of Commission <br />1. Discussion/Direction/Action 2009 LRC Proposed Work Plan - <br />Becky Hogan and Marilee Utter -The Proposed Work Plan <br />was reviewed and adopted by the LRC. <br />2. Discussion EPS Market Analysis Final Report -Postponed <br />until January 2009 <br />3. Approval of Change in LRC Meeting Time from 2"d Monday of <br />the Month at 6:30 PM to 2"d Monday of the Month at <br />7:30/8:00 AM -The meeting time was discussed and the new <br />time was approved. The LRC recommended that a Resolution <br />be prepared for adoption in January to have the meeting time <br />changed to 7:30 AM for the 2009 Regular Meetings, per the <br />requirements of the LRC Bylaws. <br />City Manager's Office <br />303.335.4530 (phone) <br />City of Louisville <br />749 Main Street Louisville CO 80027 <br />303.335.4550 (fax) www_ci_louisville_co_us <br />