Laserfiche WebLink
Louisville Sustainability Advisory Board <br />Meeting Minutes <br />August 17, 2016 <br />Page 2 of 3 <br /> <br />We should start by presenting the recent survey results, re sustainability. Make both the SAP and <br />Matrix available, but show only the SAP on-screen. Be prepared to discuss the criteria we <br />considered in the Matrix. Give an overview of the plan, mention items that are currently underway, <br />and any low-fruit items. Be prepared to discuss pay-back periods. Mention sister-cities that have <br />sustainability plans. <br /> <br />Next steps, once our Plan is adopted: How to set goals? Specific metric goals are preferred, but <br />may need further study for specific topics. Can’t set goals and deadlines without knowing costs. How <br />frequently should we expect to review/update the Plan – bi-annual, longer? Are we ahead or behind <br />sister-cities’ efforts & goals? <br /> <br />Recommend a staff position for a Sustainability Coordinator. Define that position’s functions, <br />advantages. Funding options: current grant possibilities, potential funds from future county <br />sustainability tax. <br /> <br /> <br />IV. Log Volunteer Hours: <br /> For the month of August 2016: <br /> <br />Person Activities Hours <br />Jamie Bartlett Meeting attendance, SAP 4 <br />Dan Delahunty Meeting attendance, SAP 3 <br />Mary Ann Heaney na <br />Allison Johanson Meeting attendance, SAP 2 <br />Marianne Martin Meeting attendance, SAP 5 <br />Mark Persichetti Meeting attendance, RCAB, PACE, SAP 6 <br />Justine Vigil-Tapia Meeting attendance, SAP 3 <br /> TOTAL HOURS 23 <br /> <br /> <br />V. Items for Next Meeting (Sept 21, 2016): <br /> <br /> Review of Aug-23rd Study Session <br /> <br /> Update/Amend our Sustainability Plan, to present to City Council on Nov 15th <br /> <br /> Coordination with other boards and commissions for sustainability issues (Dan) <br /> <br /> Green-Business Awards program, update (Mark) <br /> <br /> Colorado Communities for Climate Action (Marianne) <br /> <br /> Consider a single, annual chair for LSAB; keep monthly rotation for secretary <br /> <br /> <br />VI. Adjourn: <br />Meeting adjourned at 8:03pm. <br /> <br /> <br />City of Louisville <br />Public Works Department 749 Main Street <br /> Louisville CO 80027 <br />303.335.4608 (phone) 303.335.4550 (fax) www.louisvilleco.gov <br /> <br />