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<br />IIj"." <br />, ~. <br />;. ... - <br />~ ." . <br /> <br />~.. <br />Resource Conservation Advisory Board <br />Agenda: Monday, January 11, 2010 <br />City Hall, 749 Main Street <br />Council Chambers - 6:45 pm <br /> <br /> <br />I. Call to Order <br /> <br />II. Roll Call; welcome new members! Distribution of 2010 Open-Government <br />Pamphlet to members. <br /> <br />III. Approval of Current-Meeting's Agenda. <br /> <br />IV. Approval of Dec-2009 Meeting-Minutes. <br /> <br />V. Public Comments on Items Not on the Agenda. <br /> <br />VI. Set meeting dates & time for 2010. <br /> <br />VII. 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.Qov . <br /> <br />VIII. 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 any other sections. <br /> <br />IX. Elect 2010 LRCAB officers (if Article III of By-Laws is amended), or set <br />members' schedule to serve as facilitators & recorders at meetings (if <br />Article III of By-Laws is not amended). <br /> <br />X. Review of LRCAB goals & accomplishments for 2009, set goals for 2010 <br />and long-term goals. <br /> <br />XI. Member Reports: Contacts, Meetings, Interest Items, etc: <br />A. Report: LRCAB's 2009 LED Holiday Lights Exchange Program: final <br />tallies, coupons redeemed by merchants and payments to merchants. <br /> <br />XII. Discussion Items for Next Meeting, tentatively scheduled for February 8, <br />2010: <br />A. LRCAB - City-Council Meeting, currently scheduled for 27-April-2010; <br />presentation of LRCAB 2009 accomplishments & 2010 goals. <br /> <br />XIII. Adjourn <br /> <br />Public Works Department <br />303.335.4608 (phone) <br /> <br />City of Louisville <br />749 Main Street <br />303.335.4550 (fax) <br />1 <br /> <br />Louisville, CO 80027 <br />www.louisvilleco.gov <br />