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LCity,, <br />Louisville <br />COLORADO • SINCE 1878 <br />City Council <br />Business Retention and <br />Development Committee <br />Meeting Minutes <br />August 5, 2019 <br />Library Meeting Room <br />951 Spruce Street <br />Louisville, CO 80027 <br />I. CALL TO ORDER —The meeting was called to order by Chair Oberholzer at 8:00 AM <br />in the Library Meeting Room at the Louisville Public Library, 951 Spruce Street, <br />Louisville, Colorado 80027. <br />II. ROLL CALL — The following members were present: <br />Committee Members Present: <br />Shelley Angell <br />Steve Erickson <br />Darryl LaRue <br />Mark Oberholzer <br />Scott Reichenberg <br />Council Liaisons: <br />Council Members Susan Loo & Chris Leh <br />Absent Committee Members: Nicole Mansour, Todd Budin <br />Staff Present: <br />Stan Zemler, Interim Economic Development Director <br />Heather Balser, City Manager <br />Rob Zuccaro, Director — Planning & Building Safety Director <br />Others Present: Jim Tienken, Mike Caranci <br />MEETING WAS CALLED TO ORDER BY COMMITTEE CHAIR OBERHOLZER <br />III. APPROVAL OF MAY 6, 2019 MINUTES — On proper motion, the Committee <br />approved the BRaD Committee minutes of May 6, 2019. <br />IV. APPROVAL OF AGENDA — Approved. <br />City of Louisville <br />City Council 749 Main Street Louisville CO 80027 <br />303.335.4533 (phone) 303.335.4550 (fax) www.LouisvilleCO.gov <br />2 <br />