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<br /> <br />I: City(!( <br />Louisville <br /> <br />COLORADO'SE\CE ] 81'l2 <br /> <br />Revitalization Commission <br /> <br />DRAFT Minutes <br />July 13,2009 <br />Louisville Public Library <br />1 st Floor Conference Room <br />951 Spruce Street <br />7:30 AM <br />I. Call to Order - Vice-Chair Rob Lathrop called the meeting to order at 7:30 AM. <br /> <br />II. Roll Call <br /> <br />1. Board Members Present: Rob Lathrop, Michael Reis, Emily Jasiak, <br />Michael Menaker, Bob Tofte (arrived at 8:00 AM). <br /> <br />2. Board Members Absent: Chairman Sisk <br /> <br />3. Staff Members Present: Heather Balser, Sam Light, Paul Wood, Sean <br />McCartney, Bonnie Star <br /> <br />4. One Member of the public <br /> <br />III. Approval of Agenda - The agenda was approved by all members present. <br /> <br />IV. Approval of May 11 and June 4, 2009 Meeting Minutes - The Minutes were approved <br />by all members present. <br /> <br />V. Public Comments on Items Not on the Agenda (Limit to 3 Minutes) - No Comments <br />were received. <br />1. Reports of Commission - None <br /> <br />VII. Business Matters of Commission - <br /> <br />1. Resignation of Carlos Hernandez -The LRC was informed that suggestions for a <br />replacement for Carlos Hernandez can be forwarded to Chairman Sisko The process to <br />seat a full LRC would begin and continue into January, 2010. <br /> <br />IV <br />