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<br />IIi,'. <br />., . <br /> <br /> <br />~ <br /> <br /> <br />City Council <br /> <br />Business Retention & Development Committee <br /> <br />Meeting Minutes <br />February 1, 2010 <br />Library Meeting Room <br />951 Spruce Street <br />8:00 AM <br /> <br />.. <br />~.. <br /> <br />BRaD of the City of Louisville met in session at 8:00 a.m. in the 1st Floor Meeting <br />room at the Louisville Library, 951 Spruce Street, Louisville, Colorado. The <br />following individuals were present - <br /> <br />BRaD Members Present: <br /> <br />Ron Sackett, Chair (Councilor) <br />Hank Dalton (Councilor) <br />Bob Muckle (Councilor) <br />Rob Lathrop, LRC <br />Jill Midgely, DBA <br />Michael Menaker, Alternate for LRC <br />Chris Pritchard, Planning Commission <br />Shelley Angell, Chamber <br /> <br />BRaD Members Absent: <br /> <br />None <br /> <br />Staff Present: <br /> <br />Bonnie Star, Economic Development Director <br />Malcolm Fleming, City Manager <br />Rhonda Welborn, Executive Assistant <br /> <br />APPROVAL OF AGENDA <br /> <br />APPROVAL OF MINUTES - Approved minutes for December's meeting with <br />one change in the number of square feet Approved minutes for January. <br /> <br />PUBLIC COMMENTS NOT ON AGENDA - None <br /> <br />Motion - Nomination for Ron Sackett as Chair and Rob Lathrop as Vice <br />Chair; all in favor. <br /> <br />B. Star discussed two upcoming meeting dates that conflict with City observed <br />holidays. Committee members will check their calendar and be prepared to <br />choose alternative dates at the next meeting. <br /> <br />City Council <br />303.335A533 (phone) <br /> <br />City of Louisville <br />749 Main Street <br />303.335A550 (fax) <br /> <br />Louisville CO 80027 <br />www.LouisvilleCO.gov <br /> <br />2 <br />