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Agenda <br />• Call to Order <br />a. Todd is secretary <br />• Roll Call <br />• Approval of Agenda <br />• Approval of Minutes <br />• Public Comments on Items Not on the Agenda <br />a. 3 minutes per comment. <br />• Administrative Tasks <br />■ December meeting logistics <br />• Staff Updates — 10 minutes <br />112 Cityof Om Louisville <br />• Discussion and Direction Item:LSAB_City Council <br />Legislative Agenda Memo- 20 minutes <br />• Allison Kay, LSAB Chair with support from <br />Hannah Miller, Sustainability Manager <br />• Public Comment (3 minutes per comment) <br />• LSAB Discussion, Direction and/or Approval <br />• Discussion Item: CORE Internship_Water <br />Conservation Programming Presentation- 45 <br />minutes <br />• Erin Spencer, Resilience and Sustainability <br />Intern <br />• LSAB Questions <br />• Adjourn <br />