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L City of <br />Louisville <br />COLORADO • SINCE 1878 <br />Louisville Sustainability Advisory Board <br />Agenda <br />Wednesday, November 19, 2014 <br />City Hall, 749 Main Street, Spruce Room <br />6:30- 8:OOpm <br />Chair: Jim Bradford Secretary: Claudia Lenz <br />6:30- 6:45pm: <br />I. Call to Order <br />II. Roll Call <br />III. Approval of Current Meeting's Agenda <br />IV. Approval of October 15, 2014 Meeting Minutes <br />V. Public Comments on Items Not on the Agenda <br />VI. Ashley's Minute via Dave S. (or other Council representative) <br />6:45- 7:50pm: <br />VII. Lea Yancey to provide information on PACE program -20 minutes <br />VIII. Sustainability Roadmap Discussion <br />a. Status, update and plan <br />b. Report on visits with other Boards and entities by LSAB rep <br />c. Possible participation in an Xcel Energy Community DSM program <br />per Cullen Choi's request <br />IX. Possible survey questions in utility billing <br />X. Community Gardens update <br />XI. Discuss experience /background requirements for new Board Members <br />7:50- 8:OOpm: <br />XII. Logging volunteer hours <br />XIII. Items for discussion at our next meeting (scheduled for December 17, 2014) <br />XIV. Adjourn <br />Public Works Department <br />303.335.4608 (phone) <br />City of Louisville <br />749 Main Street <br />303.335.4550 (fax) <br />Louisville CO 80027 <br />www.louisvilleco. go v <br />