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Lc�tyoJ <br />Louisville <br />COLORADO • SINCE 1878 <br />Economic Vitality Committee <br />Meeting Minutes <br />Friday, November 18, 2021 <br />Regular Electronic Meeting <br />Call to Order: Chair Dickinson, called the electronic meeting to order at 9:03 <br />AM. <br />II. Roll Call: The following members of the City Council were present: <br />Councilmember Dickinson, Councilmember Fahey, and Councilmember Most. <br />Also present were Economic Vitality Director Megan Pierce, Economic Vitality <br />Specialist Austin Brown, Interim City Manager Megan Davis, Interim Deputy <br />City Manager Rob Zuccaro, Interim Planning Director Lisa Ritchie, and Mayor <br />Pro Tern Maloney. Five members of the public were present. <br />III. Approval of Agenda: Chair Dickinson made a motion to adjust the agenda and <br />move Item VII to Item VI. Councilmember Fahey made a motion to approve the <br />agenda as amended. The motion was seconded by Councilmember Most. <br />Motion passed. <br />IV. Approval of Meeting Minutes: Director Pierce informed the Committee of a <br />correction to the October 22, 2021 minutes. Mayor Pro Tern Maloney <br />commented that the meeting minutes of October 22, 2021 do reflect the <br />meeting. Councilmember Most made a motion to approve the meeting minutes <br />of October 22, 2021 as amended. The motion was seconded by <br />Councilmember Fahey. Motion passed. <br />Chair Dickinson congratulated Councilmembers Fahey and Most on their new <br />appointments and welcomed them to the EVC. Chair Dickinson also thanked <br />Mayor Pro Tern Maloney for his prior service on the EVC. Mayor Pro Tern <br />Maloney thanked Chair Dickinson for his leadership and welcomed <br />Councilmembers Fahey and Most to the EVC. <br />V. Public Comments on Items Not on the Agenda: Public comment from Mark <br />Oberholzer, Vice Chair of the Downtown Business Association and co-owner of <br />Tilt Pinball. Mr. Oberholzer asked about the availability of the October 5, 2021 <br />City Council meeting. Director Pierce confirmed that they are not yet available <br />but that there was discussion that will be reflected in future minutes. Interim City <br />Manager Davis reiterated that she has reviewed the minutes and that they will <br />be posted online once they have been finalized. <br />City Manager's Office <br />303.335.4533 (phone) <br />City of Louisville <br />749 Main Street <br />303.335.4550 (fax) <br />Louisville CO 80027 <br />www.LouisvilleCO.gov <br />Agenda Packet P. 2 <br />