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<br /> <br />Revitalization Commission <br />Minutes <br />December 14, 2009 <br />Louisville Public Library <br />1 st Floor Conference Room <br />951 Spruce Street <br />7:30 AM <br /> <br />I. Call to Order -: Chairman Sisk called the meeting to order at 7:30 AM. <br /> <br />II. Roll Call - <br /> <br />1. Board Members Present: Chairman Sisk, Michael Reis, Emily Jasiak, Rob <br />Lathrop, Bob Tofte <br /> <br />2. Board Members Absent - Michael Menaker <br /> <br />3. Staff Members Present: Malcolm Fleming, Sam Light, Sean McCartney, <br />Bonnie Star, Heather Balser, Kevin Watson <br /> <br />4. Two Members of the public <br /> <br />III. Approval of Agenda - The agenda was amended to move the update on NW Rail earlier <br />on the agenda, then approved by all members present. <br /> <br />IV. The Minutes of the November 9 meeting were approved by all members present. <br /> <br />V. Public Comments on Items Not on the Agenda (Limit to 3 Minutes) - Michael Kranzdorf <br />asked about the status of the construction project at Hwy 42 and South Boulder Road. <br /> <br />X. Heather Balser updated the Commission on the status of the NW Rail project. The <br />Draft EE is expected to be available in January, with public meetings held at the end of <br />January. Review and compilation of comments will demand a large staff commitment. <br />RTD has obtained the BNSF alignment, with an operating plan still to come, and has <br />proposed Quiet Zones, with Louisville having 2 Quiet Zones. Staff has provided technical <br />comments to the station design, and Heather will email out the latest design after the <br />meeting. Malcolm updated the Commission on the shared parking negotiations with <br /> <br />2 <br />