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<br />I.. C....'............i......t.. 'V..........@...if". <br />-Louifadl~.. <br />COLORADO.SINJ;J;mTa1ng Code Board of Appeals <br /> <br />Meeting Minutes <br /> <br />February 19, 2009 <br />City Hall, Spruce Room <br />749 Main Street <br />6:30 PM <br /> <br />I. Call to Order - Chairperson Rex Olson called the meeting to order at 6:45 PM. <br /> <br />II. Roll Call - Roll was taken and the following members were present: <br /> <br />Board Members Present: Rex Olson, Peter Geise, Matthew Berry, Bob Van <br />Pelt, David Rounds, Gary Mancuso <br /> <br />Board Members Absent: none <br /> <br />Staff Members Present: Mike Jones, Beth Allen <br /> <br />III. Approval of Agenda - The agenda was approved by all members. <br /> <br />IV. Approval of Meeting Minutes - The minutes from the 10/16/08 were <br />approved by all members present. <br /> <br />V. Public Comments - None <br /> <br />VI. Regular Business <br />A. Administrative <br /> <br />1. Election of Officers <br />Rex Olson nominated Bob Van Pelt as the new Chair. Bob Ban Pelt <br />accepted, all members were in favor. Matt Berry nominated himself as <br />Vice Chair. All members were in favor. Gary Mancuso was introduced as <br />the new Alternate member. <br />2. Posting Agenda Locations: Beth Allen read off the locations in the City <br />for Agenda Postings; Police department, Recreation Center, City Hall and <br />Reference desk at the Library. Mike Jones confirmed that these were the <br />standard Agenda Posting locations for meetings. <br /> <br />B. Green Building <br /> <br />Building Division <br />303.335.4584 (phone) <br /> <br />City of Louisville <br />749 Main Street Louisville CO 80027 <br />303.335.4588 (fax) www.ci./ouisville.co.us <br />