Laserfiche WebLink
Cityo <br />6 f <br />Louisville <br />COLORADO -SINCE 1878 <br />Economic Vitality Committee <br />Meeting Minutes <br />Friday, September 16, 2022 <br />Regular Meeting <br />Call to Order: Chair Dickinson called the meeting to order at 1:42 PM. <br />II. Roll Call: The following members of the City Council were present: Chair <br />Dickinson, Councilmember Fahey, and Councilmember Most. Also present <br />were Economic Vitality Specialist Austin Brown, Planning and Building Safety <br />Director Rob Zuccaro, and City Manager Jeff Durbin. Four members of the <br />public were present. <br />III. Approval of Agenda: Councilmember Fahey made a motion to approve the <br />agenda as presented. The motion was seconded by Councilmember Most. <br />Motion passed. <br />IV. Approval of Meeting Minutes: Councilmember Fahey made a motion to <br />approve the meeting minutes of August 19, 2022. The motion was seconded by <br />Councilmember Most. Motion passed. <br />V. Public Comments on Items Not on the Agenda: Mike Kranzdorf, downtown <br />commercial property owner, requested that the EVC continue providing virtual <br />options for its meetings. Chair Dickinson agreed that a virtual option is helpful <br />but cautioned against virtual meetings where there are not at least two <br />members of the EVC attending in -person. He reasoned that unexpected <br />technical difficulties could prevent the EVC from having a quorum. City <br />Manager Durbin agreed with the suggestion of requiring an in -person quorum <br />and emphasized the importance or providing a virtual option for continued <br />public accessibility. <br />VI. Discussion/Direction- Strategic Plan Action #2-6: 2022 Business Forum: <br />Specialist Brown gave an update on the Business Forum planned for Thursday <br />October 27, 2022 at Ascent Church. <br />Councilmember Most asked what the objectives are and how does the EVC <br />define a successful event. Chair Dickinson mentioned that the number of <br />attendees would be a good measure of a successful event but asked for <br />feedback regarding other indicators. Commissioner Fahey responded that <br />supporting and informing businesses should be the main outcome of the Forum. <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. 3 <br />