Sustainability Advisory Board Agenda and Packet 2014 07 16

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L Cityoj Louisville COLORADO • SINCE 1878 Louisville Sustainability Advisory Board Meeting Minutes: Wednesday, June 18, 2014 City Hall, 749 Main Street, Spruce Room I. Call to Order: The meeting was called to order at 6:30pm by Chair Justine Vigil- Tapia. Meeting Minutes taken by Claudia Lenz. II. Roll Call: (Members present in bold): Jim Bradford, Mary Ann Heaney, David Hsu, Claudia Lenz, Mark Persichetti; Justine Vigil- Tapia; and new member Steve Domenico; Staff Liaison Dave Szabados; City - Council Liaison Ashley Stolzmann. In attendance was Tom Brophy, Zero Waste director for Louisville street fair and Angie Layton citizen member for Community Gardens. III. Approval of Current - Meeting's Agenda: The agenda was approved as -is. IV. Approval of May Meeting Minutes: The minutes from the May 21 meeting were approved as -is. V. Public Comments on Items Not on the Agenda: • Tom Brophy asked why the Taste of Louisville was not a zero waste event. Ashley said she would check with City Council as to why it was not. VI. "Ashley's Minute" — Update on Council activities • Ashley reported the tree arboretum is not being maintained. Is LSAB interested in taking on this project? • Parts of Coal Creek trail are open, caution is still advised • HMMF is open to Louisville residents free of charge to recycle hazardous waste, residents can also pick up free of charge recycled or reusable products for home, auto and garden located at 1901 63rd St., (303) 441 -4800 • Tree Branch Recycle is open first full weekend of each month, located north of the cemetery on Empire Road. Scrap metal recycling is also available there. VII. Energy Baseline Study Comments • Skype Call with Matthew Prorok, University of Minnesota to discuss draft report completed by University of Minnesota for the City of Louisville Baseline Energy Study. Overall LSAB was happy with current draft of report. Dave H. asked for comments from LSAB to incorporate prior to presenting to City Council Study session on July 8. Dave Zabados will be on vacation for City Council Study Session, he suggested Dave H. present background of study, initial goals, information resulting from study and future steps for council to consider. VIII. Sustainability Roadmap Discussion • The subsets presented outlines for each of the following: Energy Efficiency, Resource Conservation and Localization (see attachments) these outlines will continue to be revised in the next few months with presentations to City Council later in the year. Schedule to be discussed at July meeting. • Look through list of Louisville Boards and see if presentations should be made. Public Works Department 303.335.4608 (phone) City of Louisville 749 Main Street 303.335.4550 (fax) Louisville CO 80027 www.louisvilleco.gov