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6 cotyOf <br />Louisville <br />COLORADO • SINCE 1878 <br />City Council <br />Economic Vitality Committee <br />Meeting Minutes <br />Friday, April 25, 2024 <br />Regular Meeting <br />1. Call to Order: Chair Dickinson called the meeting to order at 1:39 PM. <br />2. Roll Call: The following members of the City Council were present: Chair <br />Dickinson, Councilmember Fahey and Councilmember Bierman. Also present <br />were Community Development Director Rob Zuccaro, Economic Vitality <br />Manager Vanessa Zarate, and City Manager Jeff Durbin. No members of the <br />public were in attendance. <br />3. Approval of Agenda: Councilmember Fahey made a motion to approve the <br />agenda as presented. The motion was seconded by Councilmember Bierman. <br />Motion passed. <br />4. Approval of Meeting Minutes from March 15, 2024: Councilmember Bierman <br />made a motion to approve the March 15, 2024 meeting minutes. The motion <br />was seconded by Councilmember Fahey. Motion passed. <br />5. Public Comments on Items Not on the Agenda: <br />None. <br />6. Discussion/Direction <br />a. Business Outreach Meetings Dates and Approach: <br />Manager Zarate presented a proposed agenda for the Economic Vitality <br />business outreach meetings. The proposal included 9 meetings, <br />beginning on Thursday May 9t" and ending December 12t". The <br />meetings would be held at various locations throughout the City and <br />would include both morning and afternoon/evening meetings. Each <br />meeting would be aimed at a particular target audience, either by <br />geographic location or by industry sector. Although the meetings are <br />intended for specific businesses, the meetings will be open to all <br />members of the public. <br />Councilmember Fahey asked which meetings the EVC should plan to <br />attend. Manager Zarate responded that all meetings will be noticed so <br />that members of City Council can attend without violating open meeting <br />requirements. <br />City of Louisville <br />City Manager's Office 749 Main Street Louisville CO 80027 <br />303.335.4533 (phone) 303.335.4550 (fax) www.LouisvilleCO.gov <br />