Sustainability Advisory Board Agenda and Packet 2013 12 18

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Louisville Sustainability Advisory Board Meeting Minutes: Wednesday, October 16, 2013 nd City Library, 951 Spruce Street, 2-Floor Meeting Room I. Call to Order: The meeting was called to order at 6:35pm by Chair Mark Persichetti. Meeting Minutes also to be taken by Mark . II. Roll Call: Members present (in bold): Jim Bradford, Cullen Choi, Mary Ann Heaney, Andy Johnson, Claudia Lenz, Mark Persichetti; Staff Liaison Dave Szabados; substitute Staff Liaison Diana Trettin; City-Council Liaison Emily Jasiack; Guest Laura Denton, member of OSAB. III. Approval of Current-Agenda: Items VII & VIII to be deferred until our November meeting, due to the absence of the presenters. The remainder of the agenda was approved as-is. st IV. Approval of August Meeting Minutes: The minutes from the August 21 meeting were approved as-is. We did not have a quorum for our September meeting, so no business discussion occurred, no Sept meeting minutes. V. Public Comments on Items Not on the Agenda: none. VI. Presentation -- Recommendations for New Trails, by Laura Denton: OSAB and the C Parks & Recreation Dept are soliciting public comments and recommendations for changes and guide their work for 2014. Laura provided us with 8-page handouts of their open-house slide show, City website. Laura gave a detailed briefing on the various types of trails for different levels of usage. She invited us to review a large-size map on which she sketched our recommendations for trails access to areas without trails now, and for refinements to current trails. We can submit more detailed proposals before the end of this year. VII. Status of CU Baseline Energy-Efficiency Study: Deferred until November meeting. VIII. Public Planning, New Developments: Deferred until November meeting. IX. Energy Efficiency and Renewables: Jim B recommended that Louisville develop and adopt a Community Energy Efficiency Plan, such as that being developed in the partnership between uld piggy-back onto their program guide, as shown in the power-point slide show forwarded to LSAB members by nd Dave S in an Oct-2 email. Diana T mentioned her prior work for the State of Georgia, and recommended we also look at guide- sustainability tool kit for Georgia. Some examples are: https://info.aia.org/toolkit2030/.../what-policy-makers-can-do.html ; nces.ed.gov/programs/slds/pdf/sustainability_toolkit.pdf ; www.epa.ohio.gov/Portals/41/GreenBusinessToolkit.pdf ; City of Louisville Public Works Department 749 Main Street Louisville CO 80027 303.335.4608 (phone) 303.335.4550 (fax) www.louisvilleco.gov