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CityCouncil <br />Business Retention & Development Committee <br />DRAFT Meeting Minutes <br />December 5, 2011 <br />Library Meeting Room <br />951 Spruce Street <br />8:00 AM to 9:30 AM <br />st <br />BRaDof the City of Louisville met in session at 8:00 a.m. in the 1Floor Meeting room at the <br />Louisville Library, 951 Spruce Street, Louisville, Colorado. The following individualswere present - <br />BRaD Members Present:Ron Sackett, Chair (Councilor) <br />Rob Lathrop, Vice Chair, LRC <br />Hank Dalton (Councilor) <br />Jill Midgley, DBA <br />Chris Pritchard, Planning Commission <br />Scott Reichenberg, CTC <br />Michael Menaker, Alternate for LRC <br />John Benedetti, Alternate for Chamber <br />Dana Alford, Centennial ValleyBusiness Association <br />BRaD Members Absent:Shelley Angell, Chamber <br />Staff Present:Bonnie Star, Economic Development Director <br />Malcolm Fleming, City Manager <br />Troy Russ, Planning & Building Safety Director <br />Polly Boyd, Executive Assistant <br />Others Present:Susan Loo (Council Member) <br /> David Sinkey, Boulder Creek Builders <br /> Jeffrey Greenberg <br /> <br />APPROVALOFAGENDA – Approved, but with one exception, and that was to remove the <br />agenda item V. Re-set date for January Meeting, and instead substitute notification to BRaD <br />th <br />members of the December 13US36 Commuting Solutions Meeting to be held at the First Bank <br />Center in Broomfield. <br />APPROVAL OF MINUTES – November 7, 2011Meeting Minutes approved. <br />City of Louisville <br />City Council749 Main Street <br />Louisville CO 80027 <br />303.335.4533 (phone) 303.335.4550 (fax) www.LouisvilleCO.gov <br />