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ITEM 1 - CALL TO ORDER
Chairman Steve Burkholder called the meeting to order at 10:40 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, Mike Stevens, Debbie Koop, Carol Kesselman, Ed Peterson, Tom Booher and Bob Murphy.
Members Absent: Barbara Martin, Ray Elliott, and Jackie Herbst
ITEM 3 - RESOLUTION LRA 2005-6 - AUTHORIZING A REVISED BUDGET FOR THE YEAR 2006 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, 2006, AND ENDING ON DECEMBER 31, 2006, ESTIMATING THE AMOUNT OF MONEY TO BE DERIVED FROM TAX INCREMENT FINANCING AND SETTING FORTH THE APPROPRIATIONS FOR EACH FUND
LRA Director Becky Clark stated that official legal notification requirements had been met in reference to the budget.
Carol Kesselman made a motion to approve Resolution LRA 2005-6. It was seconded by Debbie Koop. Vote: Eight Ayes. No Nays. The motion carried.
ITEM 4 - APPROVAL OF MINUTES
Carol Kesselman made a motion to approve the minutes of the Lakewood Reinvestment Authority of February 28, 2005 as submitted. It was seconded by Debbie Koop. Vote: Eight Ayes. No Nays. The motion carried.
ITEM 5 - GENERAL BUSINESS
None.
ITEM 6 - ADJOURNMENT
There being no further business to come before the Authority, Chairman Burkholder
adjourned the meeting at 10:43 p.m.
Submitted by,
Margy Greer, City Clerk
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