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<br />Resource Conservation Advisory Board <br />Agenda <br />Monday, December 21, 2009 <br />City Hall, 749 Main Street <br />Spruce Room - 6:45 PM <br />I. Call to Order <br />II. Roll Call <br />III. Approval of Current-Meeting’s Agenda. <br />IV. Approval of Sept & Nov 2009 Meeting-Minutes. <br />V. Public Comments on Items Not on the Agenda. <br />VI. Review: LRCAB’s LED Holiday Lights Exchange Program, conducted on <br />November 28 & Dec 4: final tallies, old-lights collected & coupons dispersed. <br />VII. Discussion of, and motions-to-amend LRCAB By-Laws (attached): <br />a. Define current membership make-up (Article II); <br />b. Define officers & their duties (Article III); <br />c. Define quorum requirements (Article IV); <br />d. Revise other sections as needed. <br />VIII. Member Reports: Contacts, Meetings, Interest Items, etc. <br />a. LRCAB - City-Council Meeting is currently scheduled for 27-April-2010. <br />IX. Discussion Items for Next Meeting, scheduled for January 11, 2010: <br />a. Welcome new members (appointed by City Council on 15-Dec-09); <br />b. Set meeting dates & time for 2010; <br />c. Designate sites for posting of Notice of Public Meetings – All meetings will <br />be noticed by the posting of an agenda at the following locations: City Hall <br />(749 Main St), the Recreation/Senior Center (900 West Via Appia), the <br />Police/Municipal Court Building (992 West Via Appia), the Library (951 <br />Spruce St), and on the City’s website at www.louisvilleco.gov ; <br />d. Adopt any amended LRCAB By-Laws from Dec-2009 Meeting; <br />e. Elect 2010 LRCAB officers <br />f. Review of LRCAB goals & accomplishments for 2009, set goals for 2010. <br />X. Adjourn <br />City of Louisville <br />Public Works Department <br />749 Main Street Louisville, CO 80027 <br />303.335.4608 (phone) 303.335.4550 (fax) www.louisvilleco.gov <br /> <br />