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<br /> <br />City Council <br />Business Retention & <br />Development Committee <br /> <br />Meeting Minutes <br />January 14, 2008 <br />Library Meeting Room <br />8:00 <br />AM <br /> <br />Call to Order <br /> – Member Rob Lathrop called the meeting to order at 8:05 AM. <br /> <br />Roll Call <br /> was taken and the following members were present: <br /> <br />Committee Members: Eugene Caranci, Chamber of Commerce <br /> Hank Dalton, City Council (arrived 8:10 AM) <br /> Bruno Elari, Chamber of Commerce <br /> Rob Lathrop, Revitalization Commission <br /> Jay Keany, Downtown Business Association <br /> Chris Pritchard, Planning Commission (arrived 8:35 AM) <br /> Ron Sackett, City Council <br /> <br /> <br />Absent:Frost Yarnell, City Council <br /> <br />Staff Present: Malcolm Fleming, City Manager <br /> Becky Hogan, EDge Consulting Services <br /> <br /> Meredyth Muth, Public Relations Manager <br /> Kevin Watson, Finance Director <br /> Paul Wood, Planning Director <br /> <br />APPROVAL OF AGENDA <br />Agenda was approved. <br /> <br />APPROVAL OF MINUTES <br />Minutes were approved as presented. <br /> <br />PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA <br />None. <br /> <br />2008 SHOP LOUISVILLE CAMPAIGN FUNDING REQUEST <br />Hogan reported that the Shop Louisville subcommittee had met to discuss the proposal <br />from ZVC for 2008 services. She noted that the proposal was for $30,000 and that was <br />the cap proposed by staff. Hogan briefly went over some of the program highlights, in <br />particular the signage aspect. Hogan noted that the subcommittee’s recommendation is <br />for BRaD to recommend approval of the funding to the City Council. <br /> <br /> <br />City of Louisville <br />City Council 749 Main Street <br />Louisville CO 80027 <br />303.335.4533 (phone) 303.335.4550 (fax) www.ci.louisville.co.us <br /> <br />