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RESOLUTION NO. 54 <br />SERIES 2017 <br />A RESOLUTION SETTING FORTH THE TERMS, RESPONSIBILITIES, <br />DUTIES AND OTHER MATTERS CONCERNING THE RECREATION <br />ADVISORY BOARD <br />WHEREAS, the City's recreationisenior center, golf course, and recreation <br />facilities are a major asset to the City of Louisville; and <br />WHEREAS, the City Council desires to have the board advise on matters related <br />to the recreationisenior center, the golf course, and recreation facilities and issues in <br />general, and <br />WHEREAS, the City Council desires to incorporate the work of the Golf Course <br />Advisory Board into a new Recreation Advisory Board; and <br />WHEREAS, the City Council by this resolution desires to set forth certain <br />provisions regarding appointments, goals and responsibilities for the Recreation <br />Advisory Board, which serves as an advisory board to the City staff and Council; and <br />NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY <br />OF LOUISVILLE, COLORADO: <br />Section 1. The membership, appointments, terms and rules regarding the <br />Recreation Advisory Board (the "Board") and its members shall be as follows. <br />A Appointments and terms of office. Members of the Board shall be <br />appointed by the City Council and shall serve three-year staggered terms <br />from the date of appointment. In order to stagger the initial terms of <br />membership, the original membership shall serve as follows: <br />1 The two (2) current members of the Golf Course Advisory Board and <br />one (1) additional appointee shall be appointed to the Recreation <br />Advisory Board beginning on January 1, 2018 and extend three <br />years, <br />2. Three (3) appointees shall serve terms that begin on January 1, <br />2018 and extend one year; <br />3. Three (3) appointees shall serve terms that begin on January 1, <br />2018 extend two years. <br />Members may be appointed to serve as many terms as City regulations <br />allow Appointments to fill vacancies on the Board shall be made by the <br />City Council All members of the Board shall serve without compensation <br />except for such amounts determined appropriate by the City Council to <br />offset expenses incurred in the performance of their duties <br />Resolution No 54, Series 2017 <br />Page 1 of 3 <br />