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Louisville Sustainability Advisory Board <br />Meeting Minutes: Wednesday, May 20, 2015 <br />City Hall, 749 Main Street, Spruce Room <br />I. Call to Order: The meeting was called to order at 6:31 pm by Justine Vigil-Tapia. Meeting <br />Minutes taken by David Hsu <br />II.Roll Call: (Members present in bold): Jim Bradford, Mary Ann Heaney, David Hsu, Claudia <br />Lenz, Mark Persichetti; Justine Vigil-Tapia; Jamie Bartlett; City-Staff Liaison Dave Szabados; City- <br />Council Liaison Jay Keany. <br />III.Approval of Current Meeting’s Agenda: Approved without modification. <br />IV.Approval of April 15, 2015 Meeting Minutes: The minutes from the April 15, 2015 meeting <br />were approved. <br />V. Public Comments on Items Not on the Agenda: <br />Jim mentions RFP from Lafayette, requesting a sustainability coordinator. <br />Mary Ann reports that as our board liaison to city and Council she has been getting some <br />communication from Council. <br />VI.Jay’s Minute: No report. <br />VII.Dave’s Minute: <br />City services building is coming along. Did get an energy efficiency grant for that. Dave suggests <br />when the building is open, the Board can have a meeting there. <br />Golf course is doing fine with the recent rains. <br />Operational budget should be available next meeting. <br />Solar Garden purchase will be in front of the Council. <br />VIII.Community Garden Update <br />Mary Ann – Design may change from raised beds to on the ground. Will need to talk to engineer with <br />design change. Ask Boy Scouts to provide design by late June. Plan is to go to Council in October. <br />Going to try to use local and recycled resources. Grant provides a timeline to spend money. <br />IX.Sustainability Roadmap Review Session <br />City of Louisville <br />Public Works Department 749 Main Street Louisville CO 80027 <br />303.335.4608 (phone) 303.335.4550 (fax) www.louisvilleco.gov