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Business Retention and <br />Development Committee <br />Meeting Minutes <br />March 2, 2020 <br />Library Meeting Room <br />951 Spruce Street <br />Louisville, CO 80027 <br />I. CALL TO ORDER —The meeting was called to order by Committee President <br />Oberholzer at 8:01 AM in the Library Meeting Room at the Louisville Public Library, <br />951 Spruce Street, Louisville, Colorado 80027. <br />II. ROLL CALL — Committee Members present: Mark Oberholzer, Jim Bolt, Barbara <br />Butterworth, Warren Merlino, and Amy O'Neill. Committee Members absent: Steve <br />Erickson. Staff present: Economic Vitality Director Megan Pierce and Planning & <br />Building Safety Director Rob Zuccaro. There were also two members of the public in <br />attendance. <br />III. APPROVAL OF FEBRUARY 3, 2020 MINUTES — Mr. Bolt made a motion to approve <br />the BRaD Committee meeting minutes of February 3, 2020; Mr. Merlino seconded the <br />motion. Motion passed. <br />IV. APPROVAL OF AGENDA— Mr. Oberholzer made a motion to approve the agenda as <br />presented; Mr. Merlino seconded the motion. Motion passed. <br />V. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA: None. <br />VI. BUSINESS MATTERS OF THE COMMITTEE: <br />1. Election of Officers (Committee Secretary): Ms. O'Neill made a motion to <br />approve Ms. Butterworth as the BRaD Committee Secretary; Mr. Bolt seconded the <br />motion. Motion passed. <br />2. Discussion- 2020 Business Forum: Create an environment to support our <br />businesses. How BraD can connect the city more fully with the business <br />community. Mr. Zuccaro suggested the role of BRaD to see how businesses are <br />interacting with the city. City might provide businesses with how zoning works and <br />options of how the city might review these zones. <br />City Council <br />303.335.4533 (phone) <br />City of Louisville <br />749 Main Street <br />303.335.4550 (fax) <br />Louisville CO 80027 <br />www.LouisvilleCO.gov <br />Agenda Packet P. 2 <br />