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Resource Conservation <br />Advisory Board <br />City of Louisville <br />Agenda <br />Monday, March 10, 2008, 6:45 pm <br />City Hall, 749 Main Street <br />Spruce Room <br />Call to Order <br />II. Roll Call: Introduction of all members & staff <br />III. Approval of Current-Meeting's Agenda <br />IV. Approval of Past-Meetings' Minutes (Jan & Feb-08) <br />V. Public Comments on Items Not on the Agenda <br />VI. Member Reports -Contacts, Meetings, Interest Items, etc <br />VII. Board-Officers election (Chair & Co-Chair; secretarial duties to rotate among members) <br />VIII. Confirm or Change Meeting Dates & Time for remainder of 2008 <br />IX. Open Government Requirements & Training -Chapter 5 of the City Charter (see City's <br />Web Site at www.ci.louisville.co.us) <br />X. Discussion: Determine 2008-2009 LRCAB goals <br />1. Follow-up of our residential Green-Points recommendation; submit list of our <br />recommended Mandatory Items. to Building-Code Board <br />2. LRCAB Review & Recommendations of Boulder-County's Sustainable-Energy Plan <br />(resolution passed by City Council, 4-Feb-08) <br />3. Prepare "Environment /Sustainability" section for City Comprehensive Plan (review <br />of plan changes by Planning Dept starts now, due to complete by Aug-08) <br />4. Sustainability/green-build options for city revitalization zones <br />5. Find City options for financing/cost offsets/rebates for residential `green' upgrades <br />6. Repeat CF-Bulb sales? (LRCAE3 approved for $500 budget for 2008) <br />XI. Discussion Items for Next Meeting <br />XII. Adjourn <br />