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Louisville Sustainability Advisory Board <br />DRAFT Meeting Minutes:Wednesday, October 17th, 2012 <br />City Hall,749 Main Street, Spruce Room <br />I.Call to Order: <br />Themeeting was called to order at 6:30pm by Chair Ted Sontrop. Mark <br />Persichettiserved as secretary. <br />II.Roll Call:Mary Ann Heaney, Andy Johnson,Mark <br />Members present(in bold):Cullen Choi, <br />PersichettiTed SontropDave SzabadosEmily Jasiack <br />,; Staff Liaison ; City-Council Liaison;guest: <br />Gavin McMillanJim BradfordMartin Ogle <br />, public:, Louisville resident;, Louisville resident. <br />III.Approval of Current-Meeting’s Agenda: <br />The agenda was approved as-is. <br />IV. Approval of SeptemberMeeting Minutes: <br />The minutes were approved. <br />V. Public Commentson Items Not on the Agenda: <br />None. <br />VI. Comp-Plan Review with Planning Staff: <br />Gavin McMillan provided an update on the Comp Plan. <br />Mary Ann presented the LSAB sectionfor Water. It was discussed. (Attached) <br />Andy and Ted indicated that they willhave their sections completed by next meeting: energy and <br />transportation. <br />Andy suggested that Mary Ann add as section for healthin Community Forum. <br />VII. Urban Gardens Update: <br />Mary Ann indicted no progress on this issue as all timeand effort has <br />been spenton the UCD Energy study. <br />VIII.UCD Update <br />Mary Ann and Emilysummarized the council’s oppositionto include the study in the budget. <br />rd <br />meeting next Tuesday -a council study session. <br />Members were asked to attend the 3 <br />IX.Items for Next meeting: <br />Members should come prepared with drafts of theircomp plan <br />sections.Energy-Andy, Water -Mary Ann, Transportation-Ted, Community Form/Urban Design- <br />Andy with input fromMary Ann on Urban Gardens,Health. <br />Develop summary of recommendations for new membersfor council prior to interviews for boards: <br />i.e. expertise and qualifications that will strengthen our purpose (Andy). <br />X. Adjourn: <br />The meeting adjourned at 8:10pm. <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 /> <br />