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<br />· '."ftA" ". . <br />" - .~, ~ ~ Ii ,~~ ':~\i"; .. <br />, .f::t"'I:~,~2:.t.{1~ ~:)~ l~>-", <br />I:'~f!inh;','l~' ~~~" <br />-' .-,.~~ ..- <br />..~.~,.,~-.~)". \ <br />>t: '" .'. .~ " : " ':'.- I. . . <br /> <br />City Council <br /> <br />Business Retention & <br /> <br />Development Committee <br /> <br />Meeting Agenda <br />February 1, 2010 <br />8: 00 AM <br />Library Meeting Room <br />951 Spruce Street <br />(entry on the north side of building) <br /> <br />I. Call to Order <br />II. Roll Call <br />III. Approval of Agenda <br />IV. Approval of December 7,2009 and January 4,2010 Minutes <br />V. Public Comments on Items Not on the Agenda <br />VI. Election of Officers, Chair and Vice Chair <br />VII. Discussion on re-setting meeting dates for July 5,2010 and September 6,2010 due to <br />conflict with holidays <br />VIII. Introduction of Scott Reichenberg, potential member representing Colorado Tech Center <br />IX. Update on discussions with Xcel Energy - Bonnie and Malcolm <br />X. Discussion of BRaD Mission, Vision, and Goals <br />XI. 2010 Work Plan <br />XII. Report on Retention Visits - include 2009 annual update <br />. National Entertainment Network - Shelley and Michael <br />. CADCO, Ronda Grassi - Bonnie (with Mayor Sisk) <br />. Colorado Plastics - Bonnie <br />. NetDevil - Michael, Bonnie <br />. Kohl's - Bonnie <br /> <br />XIII. December - January Economic Development Briefing <br />XIV. Discussion Items for Next Meeting March 1,2010 <br />XV. Adjourn <br /> <br />City of Louisville <br />749 Main Street Louisville CO 80027 <br />303.335.4533 (phone) 303.335.4550 (fax) www.louisvilleco.gov <br />