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SustainabilityAdvisory Board <br />Meeting Minutes <br />Wednesday, November 16, 2011 <br />City Hall -749 Main Street <br />6:30Spruce Room <br />PM– <br />I.CALL TO ORDER: <br />Mary Ann Heaneycalled the meeting to order at 5:35 p.m. <br />II.ROLL CALL:boldMary Ann <br />Members (those present in ): Cullen Choi(excused), <br />Heaney, Annie Hughes,Andy Johnson, Mark Persichetti, Ted <br />,Arno Laesecke <br />Sontrop, <br />Staff Liaison Tom Phare, City Council Representative Dave Clabots, <br />Facilities Manager Dave Szabados <br />(sitting in for Tom Phare). Guest: none. <br />III. APPROVAL OF CURRENT MEETING’S AGENDA: <br />The agenda was approved <br />without changes. <br />APPROVAL OF PAST MONTH’S MEETING MINUTES: <br />IV.The minutes of the previous <br />meeting on October 19, 2011, were approved unanimously. <br />PUBLIC COMMENTS NOT ON THE AGENDA: <br />V.None. <br />VI.Update on GMO joint board meetings (Annie) <br />Annie provided a document, attached. <br />VII.Update on Liveable Cities presentation to Horticulture Advisory Board (Mary <br />Ann) <br />Rescheduled for February 15, 9:00 a.m. Spruce Room, City Hall. due to lack of AV <br />equipment.Mary Ann will provide date. Annie to help with formatting issues. <br />Update on efficient lighting presentation by Dave Szabados for the public in <br />VIII. <br />early December around the Parade of Lights. <br />nd <br />December 1 at 7:00 p.m. at Library, 2 <br />Floor Boardroom. Willsimplifyprevious <br />presentation making more visually stimulating and focusing on homeowners. List of <br />key concepts was discussed. Homes 10% of energy budget, commercial 30%. <br />Needs to be noticed as an LSAB meeting. Andy will contact the library about posting <br />a notice.David will provide a link to a chart that we can add to the City website. <br />City of Louisville <br />Public Works Department 749 Main Street <br />Louisville CO 80027 <br />303.335.4608 (phone) 303.335.4550 (fax) www.louisvilleco.gov <br />