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<br />I!!. Ci~of <br />Louisville <br />COLORADO. S1N'CB i882 <br />Resource ConservationAdvisory Board <br />Meeting Minutes <br /> <br />Monday, January 11 th, 2010 <br />City Hall, 749 Main Street, Council Chambers <br /> <br />I. CALL TO ORDER: Mark Persichetti called the meeting to order at 6:50pm (the <br />board agreed that Mark should chair this meeting). <br /> <br />II. ROLL CALL: Members present: Robin Cooley, Mary Ann Heaney, Annie Hughes, <br />Ryan Hughes, Andy Johnson, Arno Laesecke, Mark Persichetti, staff liaison Tom Phare, <br />City Council representative Dave Clabots. <br /> <br />III. APPROVAL OF CURRENT MEETING'S AGENDA: The agenda was approved <br />with no changes. <br /> <br />IV. APPROVAL OF PAST MONTH'S MEETING MINUTES: The December 2009 <br />minutes were approved with one correction by Arno regarding the suggested name of <br />the board. He asked that his suggestion to rename the board the Environmental <br />Stewardship Board be added to the minutes. <br /> <br />V. PUBLIC COMMENTS NOT ON THE AGENDA: none. <br /> <br />VI. SET MEETING DATES AND TIMES FOR 2010 <br />. It was decided by unanimous vote that meetings would be the third Wednesday of <br />each month at 6:30 pm. <br />. A maximum of 90 minutes was established for each meeting. <br />. Agendas will identify a specific time for discussion of each topic. <br />. Preferred meeting locations were the city building or the library. Tom will check on <br />availability. <br /> <br />VII. DESIGNATION OF SITES FOR POSTING OF Notice of Public Meetings: <br />. It was unanimously decided to post all notices at City Hall, the Recreation/Senior <br />Center, the library, and on the city website. <br /> <br />VIII. DISCUSSION OF, AND MOTIONS TO AMEND LORCA BYLAWS: <br />A lengthy discussion resulted in multiple changes to the Bylaws. Changes will be <br />reviewed at the February meeting and votes for adoption taken before forwarding the <br />Bylaws to City Council for approval. <br /> <br />A new bylaw template, supplied by the city, will be available next month. It was decided <br />not to wait for the template but to make revisions and insert into the new template when <br />available. <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 /> <br />Louisville, CO 80027 <br />www.louisvilleco.gov <br />