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^ Cityo <br />f <br />Louisville <br />`'C3T_t~1~~DC} ^ Sl"°dCE 1882 <br />City Council <br />Special Meeting Minutes <br />October 1, 2008 <br />City Hall, Council Chambers <br />749 Main Street <br />7:00 PM <br />Call to Order -Mayor Charles Sisk. called the meeting to order at 7:00 p.m. <br />Roll Call was taken and the following members were present: <br />City Council: Mayor Charles Sisk, Mayor Pro Tem Sheri <br />Marsella. Councilors: Frost Yarnell, Hank Dalton, <br />Dave C/abots, Ron Sackett: Councilor Robert <br />Muckle arrived at 7:45 p.m. <br />Staff Present: Malcolm Fleming, City Manager <br />Heather Balser, Assistant City Manager <br />Kevin Watson, Finance Director <br />Tom Phare, Public Works Director <br />Joe Stevens, Parks & Recreation Director <br />Anne Mojo, Library Director <br />Nancy Varra, City Clerk <br />PLEDGE OF ALLEGIANCE <br />All rose for the pledge of allegiance to the flag. <br />APPROVAL OF AGENDA <br />Mayor Sisk called for changes to the agenda, and hearing none moved the <br />agenda be approved, seconded by Councilor Clabots. All in favor. Absent: <br />Councilor Muckle. <br />REGULAR BUSINESS <br />UPDATE ON COLORADO DIVERSIFIED TRUST <br />Finance Director Watson updated Council on the Colorado Diversified Trust. <br />Colorado Diversified Trust (CDT) is a local government investment pool, which <br />serves approximately 65 local government entities within Colorado. <br />City of Louisville <br />City Council 749 Main Street Louisville CO 80027 <br />303.335.4533 (phone) 303.335.4550 (fax) www. ci.louisville. co. us <br />