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Louisville SustainabilityAdvisory Board <br />Meeting Minutes:Wednesday, March 21, 2012 <br />City Hall,749 Main Street, Spruce Room <br />I.Call to Order:The meeting was called to order by Chair Mark Persichettiat 6:30pm. <br />Minutes to be taken by Ted Sontrop. <br />II.Roll Call:Members present (in bold):Cullen Choi,Mary Ann Heaney,Annie <br />Hughes, Andy Johnson,Robyn McGuckin,Mark Persichetti;Ted Sontrop;Staff <br />LiaisonDave Szabados;City Council LiaisonEmily Jasiak;guests/visitors Lisa Friend <br />(Boulder County Sustainability Board, arrived 7:05pm). <br />III.Approval of Current-Meeting’s Agenda:The agenda was approved as is. <br />IV. Approval of FebruaryMeeting Minutes:The minutes were approved with a minor <br />change to comments from Ted Sontrop regarding questions submitted to the City <br />Survey. <br />V. Public Comments on Items Not on the Agenda:No members of the public were <br />present, however public comments were offered by board members as follows: <br />Annie noted that the 3/12/12 OSAB meeting minutes contained a memo that included a <br />suggestion to remove the “sustainability” section from the Comp Plan and she asked if <br />anyone was aware of this. Andy responded that he had attended the Comp Plan <br />meeting and had suggested that the Sustainability section might be changed to a <br />defining section andthat the concepts should instead be infused throughout the <br />document. Annie agreed that the concepts should be infused but though the section <br />should be retained. <br />Andy suggested that we should discuss Green Building Code. Andy will be meeting <br />with Peter Stuart, from the Historic Commission, and Steve Brauneis, from the Planning <br />Commission,to develop recommendations to the city. He would like this added to the <br />agenda for the May LSAB meeting. <br />Mark noted that the Open Government Training is scheduled for April 9 6:30pm and <br />April 13 8:30 am , and that all members who need to attend the training should plan to <br />attend one of these sessions. <br />Dave commentedthat he had been invited to a Boulder Countymeeting regarding <br />proposed tax for sustainability, but the meeting was at the same time as the LSAB <br />meeting so he did not attend. Malcolm Fleming was attending and Dave would get an <br />update from him. <br />City of Louisville <br />Public Works Department <br />749 Main StreetLouisville CO 80027 <br />303.335.4608(phone) 303.335.4550 (fax) www.louisvilleco.gov <br />