Sustainability Advisory Board Agenda and Packet 2012 03 21

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Sustainability Advisory Board Meeting Minutes February 22, 2012 City Hall - 749 Main Street 6:45Spruce Room PM – I. Call to Order: The meeting was called to order by Chair Andy Johnson at 6:35pm. Minutes to be taken by Mark Persichetti. II. Roll Call:Mary Ann Heaney Members present in bold: Cullen Choi, , Annie Andy JohnsonMark PersichettiTed Sontrop Hughes,, Robyn McGuckin, ,; Staff Dave SzabadosGavin Liaison ; City Council Liaison Emily Jasiack; Planning Dept Staff McMillan . III. Approval of Current-Meeting’s Agenda: The agenda was approved, with the Item XItem VII deletion of – Gavin McMillan will cover the Comp-Plan update as tonight. IV. Approval of January Meeting Minutes: The minutes were approved with two minor corrections. V. Public Comments on Items Not on the Agenda: None. VI. Welcome of new member: NA. VII. Comp-Plan Presentation, by Gavin McMillan: Gavin gave us a brief overview of th the Comp Plan and its purpose. According to the current schedule, March 12 will be the first public meeting to receive comments from residents; future meetings are scheduled for June and October. Gavin mentioned a web-based meeting format (Mind- Mixer) will be set up for public input. Gavin asked us to help define Louisville’s Core Values (copy attached), and help determine how the idea of “sustainability” may fit into those values. He led us through an exercise to help better define the current “Community Vision Statement”. We discussed use of phrases like ‘small town’, progressive’, ‘community education’, ‘safety’, and ‘livable with a sense of identity/community’. We discussed how some of those phrases can generate either positive or negative perceptions; how to refine or redefine City of Louisville Public Works Department 749 Main Street Louisville CO 80027 303.335.4608 (phone) 303.335.4550 (fax) www.louisvilleco.gov