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Revitalization Commission <br />Minutes <br />April 13, 2009 <br />Louisville Public Library <br />1st Floor Conference Room <br />951 Spruce Street <br />7:30 AM <br />1. Call to Order - Chairman Sisk called the meeting to order at 7:30 AM. <br />2. Roll Call <br />a. Board Members Present: Mayor Sisk, Michael Reis, Rob Lathrop, <br />Carlos Hernandez. Emily Jasiak, Bob Tofte, Michael Menaker <br />b. Staff Members Present: Malcolm Fleming, Heather Balser, Sam <br />Light, Paul Wood, Sean McCartney, Bonnie Star <br />c. Six Members of the public <br />3. Approval of Agenda - The agenda was approved by all members present. <br />4. Approval of March 9, 2009 Meeting Minutes and March 10, 2009 Special <br />Meeting Minutes. The Minutes were approved by all members present. <br />5. Public Comments on Items Not on the Agenda (Limit to 3 Minutes) Don <br />Atwood invited members to a CU Design Student presentation of their <br />design ideas for an Art Center that could be placed in the LRC area. <br />6. Reports of Commission – Chairman Sisk reported to the LRC about the <br />RTC Board meeting he attended. The RTD Board recommended going <br />back to the voters in 2009 or 2010 to request additional funds to build the <br />system. <br />7. Business Matters of Commission <br />a. RTD Northwest Rail Environmental Evaluation Update – Chris <br />Quinn, RTD Project Manager led a 90 minute discussion about the <br />status of several elements of the Northwest Rail system reviewing <br />the schedule, costs, environmental evaluation process, quiet zones, <br />parking needs near the station, and fencing. The entire Power Point <br />presentation is available on the City’s website. <br />b. Debrief from March 10, 2009 Special Meeting – The LRC briefly <br />revisited the parking numbers resulting from the direction the City <br />Council provided as their preferred option. <br /> <br />