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ITEM 1 - CALL TO ORDER
Chairman Steve Burkholder called the meeting to order at 8:10 p.m. in the Council Chambers of the Lakewood Civic Center, 480 South Allison Parkway, Lakewood, Colorado.
ITEM 2 - ROLL CALL
Members in attendance: Steve Burkholder, Bob Murphy, Cheryl Wise, Ray Elliott, Mike Stevens, Barbara Martin, Debbie Koop, Jackie Herbst, and Jean Saum, Carol Kesselman, Tom Booher
Member(s) absent: None.
ITEM 3 - RESOLUTION LRA 2003-1 - A RESOLUTION ALLOWING THE PROMISSORY NOTE TO SECURE FUNDS FOR DEPOSIT WITH THE COURT IN CASE NO. 01CV1482 TO BE PAID NOT LATER THAN JUNE 30, 2003
Public Comment: None
Vice Chair Barbara Martin made a motion to adopt Resolution LRA 2003-1. It was seconded by Jackie Herbst.
Vote: All Ayes. No Nays. The motion carried.
ITEM 4 - RESOLUTION LRA 2003-2 DESIGNATING THE PUBLIC PLACE FOR POSTING NOTICES OF PUBLIC MEETINGS DURING 2003 PURSUANT TO C.R.S. 24-6-402
Public Comment: None
Vice Chair Barbara Martin made a motion to adopt Resolution LRA 2003-2. It was seconded by Jackie Herbst.
Vote: All Ayes. No Nays. The motion carried.
ITEM 5 - APPROVAL OF MINUTES
Barbara Martin made a motion to approve the minutes of the Special Meeting of the Lakewood Reinvestment Authority of November 25, 2002. It was seconded by Jackie Herbst. Vote: 10 Ayes. 0 Nays. The motion carried.
ITEM 6 - GENERAL BUSINESS
None.
ITEM 7 - ADJOURNMENT
There being no further business to come before the Authority, Chairman Burkholder adjourned the meeting at 8:13 p.m.
Submitted by
Margy Greer, City Clerk
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