COLORADO TECHNOLOGY CENTER
CTC OWNERS ASSOCIATION, INC.
Minutes of Board Meeting Thursday, February 09, 2006 11:00 AM
A meeting of the Executive Board of this association was held at the office of Sounds True, 413 S. Arthur Ave, Louisville, Colorado 80027.
Executive Board Members Present: Gary Bir (Simon Christensen Partnership); Dan Stiehr (D4J Enterprises, LLC), Steve Meyers (CTC Industrial, LLC & crc Office, LLC); Andrew Freeman and Gary Myre (FCF Properties, LLC)
Executive Board Members absent: None
Others present: Bruce Joss (Rautenstraus & Joss, P.C.); Carla Wilson, Property Manager (ACC-V-LINE Bookkeeping & Administrative Services, LLC)
Recording of Amendments to the Protective Covenants
Bruce asked if there were any other issues regarding the covenants. Andrew Freeman brought up the issue of food vendors parking along the streets in the park. Is there anything in the covenants regarding this type of business? Is this something we want in the park? Andrew Freeman will review the covenants and get back to Bruce is further investigation is needed.
Election of Officers:
A motion was made Gary Myre to elect Andrew Freeman as Vice-President. Gary Bir seconded the motion. A vote was taken and passed unanimously.
A motion was made by Gary Bir to elect Dan Stiehr as Secretary. Steve Meyers seconded the motion. A vote was taken and passed unanimously.
A motion was made by Gary Myre to elect Steve Meyers as Treasurer. Andrew Freeman seconded the motion. A vote was taken and passed unanimously.
The new officers of this Association are as follows:
President - Gary Bir
Andrew Freeman asked the board to consider increasing the funds for the race from $2,000 to $2,500. This would make the Association a Silver Sponsor, which includes advertising on the banners for the race.
Dan Stiehr made a motion to increase the funds for the race to $2,500. Gary Myre seconded the motion. A vote was taken and passed unanimously.
Landscape Project Update
Andrew also provided the board a copy of the marketing package. There will be three levels of sponsorship; Gold $5,000; Silver $2,500; Bronze $1,000. There are several publications that will be providing Display Ads; Boulder County Business Reports, Colorado Daily and
Mike Doland with Omni Promotions will provide the Start / Finish Line as well as the fencing & banners for race. There will also be business expo.
The race will be presented to the Louisville City Council on February28th_ 2006. There will be organizational meetings starting around the first of March at 6:00pm on Thursday evenings at Techno Brew.
Meeting was adjourned.
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