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C i t of <br />Louisville <br />COLORADO W SINCE 1878 <br />Louisville Sustainability Advisory Board <br />Meeting Minutes: Wednesday, January 20, 2016 <br />City Hall, 749 Main Street, Spruce Room <br />I. Call to Order: The meeting was called to order at 6:30 pm by Mary Ann Heaney. Minutes taken <br />by Mark Persichetti. <br />Ia. Roll Call: (Members present in bold): Jamie Bartlett; Dan Delahunty, Mary Ann Heaney, <br />Allison Johanson, Marianne Martin, Mark Persichetti; Justine Vigil- Tapia; City -Staff Liaison <br />Dave Szabados; City - Council Liaison Jay Keany <br />I.b. Approval of Current - Meeting's Agenda: Approved as -is. <br />I.c. Approval of November 18, 2015 Meeting Minutes: The minutes from the November 18, 2015 <br />meeting were approved. There was no business meeting in December 2015. <br />I.d. Public Comments on Items Not on the Agenda: Mary Ann briefed our new members on <br />meeting procedures. <br />I.e. Jay's Minute: Jay told us the City is working on an application for a Boulder- County <br />Sustainability Grant, from our Public -Works Dept for a `Slow- the -Flow' water conservation effort. He <br />said the Council would be holding a retreat session to work on the budget. <br />I.f. Dave's Minute: Dave discussed some of the city's conservation efforts. <br />II. Approval of posting locations for 2016 meeting notices: Approved for the following: <br />a. City Hall, 749 Main Street <br />b. Library, 951 Spruce Street <br />c. Recreation /Senior Center, 900 Via Appia <br />d. Police Department/Municipal Court, 992 Via Appia <br />e. City Web Site: www.LouisvilleCO.gov <br />III. Distribution of Open Government & Ethics Pamphlet: It was attached as part of the distributed <br />meeting packet, and Dave S brought extra copies. <br />IV. Review results of recent LSAB online survey, re proposed Sustainability Roadmap: <br />We had some brief discussion about our two public sessions, and the follow -up online survey drafted <br />by David Hsu. We had 52 respondents (49 residents, 6 local- business owners) to the online survey. <br />Dave S sent results of the survey and comments to us via email in mid - January. We'll review that <br />information in detail at our February meeting. <br />(continued) <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 />