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<br />Resource Conservation Advisory Board <br />January 14, 2008 <br />Page 4 of 5 <br /> <br />City to receive revenues collected for those materials. <br /> <br />Members discussed how to proceed with those recommendations. Should we <br />prepare a more formal resolution to be approved at next month's meeting before <br />forwarding it; or should we approve a list of recommendations immediately, to be <br />forwarded by letter/memo prepared by Scott Robson? After discussion, a motion <br />was made, seconded, and passed unanimously, that: <br /> <br />LRCAB recommends Louisville City Staff pursue a city contract to cover <br />trash and recyclables collection, that incorporates our list of goals and <br />service options (as listed above). Scott Robson to prepare a letter to pass <br />along to City Manager Malcolm Fleming, before his departure from city service. <br /> <br />IX. Discussion Items for Next Meeting (scheduled for 11-Feb-2008): <br />Determine 2008-2009 LRCAB goals; <br />Sustainability/green-build options for city revitalization zones; <br />Repeat CF-Bulb sales? (LRCAB approved for $500 budget for 2008). <br />Member Laura Page announced she had submitted her resignation from LRCAB <br />to City Council, and this would be her last meeting as a board member. <br />Interviews for LRCAB will be held by City Council on 29-Jan-08. Three <br />vacancies exist; member Billy O'Donnell is applying for re-appointment. New <br />members may be appointed prior to Feb meeting. If so, <br />Determine days & time for 2008 meetings; <br />Conduct board-officer elections. <br /> <br />Adjourn: Meeting adjourned at 9: 15pm. <br />