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Sustainability Advisory Board Agenda and Packet 2015 08 19
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Sustainability Advisory Board Agenda and Packet 2015 08 19
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SUSABPKT 2015 08 19
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,L Cityof <br />Im Louisville <br />COLORADO • SINCE 1878 <br />Louisville Sustainability Advisory Board <br />Meeting Minutes: Wednesday, July 15, 2015 <br />City Hall, 749 Main Street, Spruce Room <br />I. Call to Order: The meeting was called to order at 6:33 pm by David Hsu. Minutes taken by Mary <br />Ann Heaney. <br />II. Roll CaII: (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; <br />City - Council Liaison Jay Keany. <br />III. Approval of Current - Meeting's Agenda: Approved without modification. <br />IV. Approval of June 17, 2015 Meeting Minutes: The minutes from the June 17, 2015 meeting <br />were approved. <br />V. Public Comments on Items Not on the Agenda: <br />Mark Persichetti requested members work the street faire waste collection once again. A discussion <br />about the activity being a responsibility of the DBA ensued. Also discussed was a lack of proper <br />sorting of materials and the sorting that now takes place on Sundays after the fairs. <br />VI. Jay's Minute: No report. <br />VII. Dave's Minute: Council approved the Clean Energy proposal to purchase solar energy garden. <br />A discussion of the solar garden program ensued. It was decided that a letter of support to council <br />was not needed. Dave also indicated that he submitted request for part time sustainability <br />coordinator as part of the 2016 budget. <br />Neighborhood garden <br />Mary Ann provided an update. The design of garden raised beds and tool shed are complete. The <br />Planning Department has revised presentation dates for the Board of Adjustment (September 16th) <br />and Planning Commission (September 10th) but the final date - City Council - remains Oct 6th <br />VIII. Sustainability Roadmap Review Session <br />A timeline for the project was discussed. Also discussed were possible locations for charettes, <br />potential dates for the meetings, the format of the meetings, what PR and announcements are <br />needed, the possibility of ask Planning Dept. for assistance, whether to solicit comments in front of <br />the rec center, and borrowing the Planning department's sign boards to place on streets. <br />Progress Status: The review of the Localization section was completed! <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.gov <br />
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