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City of <br />Louisville <br />COLORADO • SENCE 1878 <br />Louisville Sustainability Advisory Board <br />Meeting Minutes: Wednesday, April 20th, 2016 <br />City Hall, 749 Main Street, Spruce Room <br />I. Call to Order: The meeting was called to order at 6:34 pm by Jamie Bartlett. <br />Minutes were taken by Mary Ann Heaney. <br />a. Roll Call: (Members present in bold): Mary Ann Heaney, Mark Persichetti; <br />Justine Vigil- Tapia; Jamie Bartlett; Marianne Martin, Allison Johanson, Dan <br />Delahunty (7:30 - 8:00), City -Staff Liaison Dave Szabados; City - Council Liaison Jay <br />Keany. Public: Rob Debarros, Alex Finch <br />b. Approval of Current - Meeting's Agenda: Approved without modification. <br />c. Approval of Meeting Minutes: The minutes from the March 16th, 2016 meeting <br />were approved. <br />d. Public Comments on Items Not on the Agenda: <br />Mark indicated that he is working with Meredyth on the announcement of the PACE <br />program in Louisville. They are waiting on documents from PACE. <br />Jamie said that Lea Yancy from Boulder County notified her that the county <br />commissioners had sent a letter of support for the Sustainability Plan. Jay reiterated <br />that the meeting with Council in August was to delve into the Plan. <br />e. Jay's Minute: Nothing to report. <br />f. Dave's Minute: Dave has not heard from Partner's in Energy yet. <br />II. City Council Study Session (Jamie) <br />The slide presentation was reviewed and discussed. The approach to the <br />presentation was also discussed. Jamie will make the minor tweaks prior to the <br />meeting. <br />III. Sustainability Action Plan (Jamie) <br />Jamie said she considered it pretty clean at this point. It was suggested that DRAFT <br />be indicated on it. She will expound on the topics presented as she speaks. <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 />