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ITEM 1 - CALL TO ORDER
Chairman Steve Burkholder called the meeting to order at 9:40 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, Cheryl Wise, Tom Booher, Ray Elliott, Mike Stevens, Barbara Martin, Debbie Koop, Jackie Herbst, Carol Kesselman, Jean Saum, and Bob Murphy
Absent: None.
ITEM 3 - RESOLUTION LRA 2003-08 - AUTHORIZING A REVISED BUDGET FOR THE YEAR 2003 FOR THE LAKEWOOD REINVESTMENT AUTHORITY AND FURTHER ADOPTING THE ANNUAL BUDGET FOR THE LAKEWOOD REINVESTMENT AUTHORITY FOR THE FISCAL YEAR BEGINNING ON THE FIRST DAY OF JANUARY, 2004, AND ENDING ON DECEMBER 31, 2004, ESTIMATING THE AMOUNT OF MONEY TO BE DERIVED FROM TAX INCREMENT FINANCING AND SETTING FORTH THE APPROPRIATIONS FOR EACH FUND
Vice-Chair Barbara Martin made a motion to adopt Resolution LRA 2003-8. It was seconded by Carol Kesselman.
Public Comment: None.
Vote: 11 Ayes. 0 Nays. The motion carried.
ITEM 4 - APPROVAL OF MINUTES
Barbara Martin made a motion to approve the minutes of the Special Meeting of the Lakewood Reinvestment Authority of June 23, 2003. It was seconded by Carol Kesselman.
Public Comment: None.
Vote: 11 Ayes. 0 Nays. The motion carried.
ITEM 5 - ADJOURNMENT
There being no further business to come before the Authority, Chairman Burkholder adjourned the meeting at 9:42 p.m.
Submitted by
Margy Greer, City Clerk
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