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WCityof <br />Louisville <br />COLORADO • SINCE 1878 <br />To: <br />From: <br />Subject: <br />Date: <br />Community Development Department <br />749 Main Street # Louisville CO 80027 • 303.335.4592 # www.louisvilleCO.gov <br />MEMORANDUM <br />Board of Adjustment Members <br />Community Development Department <br />Election of Officers and Appointment of Secretary <br />January 24, 2024 <br />The Louisville Board of Adjustment (BOA) is required by its Bylaws to annually <br />elect the following officers: Chair and Vice Chair, and Secretary. <br />The Bylaws do not establish a formal manner in which to establish officers. In the <br />past, the officers and secretary have been elected/appointed at the first regular <br />meeting in January. <br />Board of Adjustment Action: <br />The BOA could either: <br />1) discuss and take action at this meeting by formally nominating each <br />officer position and voting through a motion OR <br />2) accept nominations and letters of interest that could then be <br />considered at the next BOA meeting <br />If the Board wishes to submit letters of interest or letters of nomination in <br />advance of the meeting, staff could include those in your packets for that <br />meeting. We would need to receive those by end of business fifteen (15) days <br />prior to the meeting in order to forward in your packets. <br />