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City Council <br />Business Retention &Development Committee <br />NOTE CHANGE OF DATE <br />Wednesday,January 11,2012 <br />8:00 AM–9:30 AM <br />Library Meeting Room <br />951 Spruce Street <br />(entry on the north side of building) <br />I.Call to Order <br />II.Roll Call <br />III.Approval of Agenda <br />IV.Approval ofDecember 5, 2011Meeting Minutes <br />V.Approval of Designation of Places for Posting of Notice of Public Meetings (BRaD) <br />Proposed Motion: All BRaD Committee meetings will be noticed by the posting of an <br />agenda at the following locations: City Hall (749 Main Street), the Recreation/Senior <br />Center (900 West Via Appia), the Police/Municipal Court Building (992 West Via <br />Appia), the Library (951 Spruce Street), and on the City’s web site at <br />www.louisvilleco.gov. <br />VI.Public Comments on Items Not on the Agenda <br />VII.Update from Matthew DeBartolomeis,VP with CBREcommercial brokerage, andlisting <br />agent for Sam’s Club. <br />VIII.Presentation by Sam Bailey, Global Business Development Specialist of the State Office of <br />Economic Development and International Trade.Topics: Colorado First (training grant) <br />and Colorado Companies to Watch (recognition program) <br />IX.Retention Meetings <br />AMI–Scott and Dana <br />Front Porch Digital–Rob and Dana <br />NexGen Storage-John and Dana <br />RedShift–Bonnie and Meredyth <br />X.Update on Integrated Infrastructure Implementation Plan, Louisville FasTracks Station Area <br />& Hwy 42 Corridor (Planning) <br />XI.Economic Development Briefing, including distribution of 2012 Open Government pamphlet <br />XII.Reports from committee members <br />XIII.Discussion Items for Next Meeting: <br />XIV.Adjourn <br />City of Louisville <br />749 Main Street <br />Louisville CO 80027 <br />303.335.4533 (phone) 303.335.4550 (fax) www.louisvilleco.gov <br />