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Resource Conservation <br />City of Louisville Advisory Board <br />Meeting Minutes <br />February 11, 2008 <br />Call to Order -Chairperson Mark I'ersichetti called the meeting to order at <br />6:45pm at the City Council ChambE:rs. <br />Roll Call was taken and the followiing members were present: <br />Board Members Present: BE:th Armbuster, Mark Persichetti, Jenny Braus <br />Board Members Absent: Billly O'Donnell, Richard Smith <br />Staff Members Present: Torn Phare <br />Guests: Charlie Light from Youth Advisory Board <br />Approval of Agenda - A quorum vas not present to approve the agenda. <br />Approval of Meeting Minutes - A quorum was not present to approve the <br />minutes. <br />Public Comments -None <br />Member Reports -None <br />Discussion: <br />City Staff Member -City staff member for LRCAB will be Tom Phare. Tom will be <br />our staff liaison for Pay As You Throw (PAYT) effort. Staff will rotate depending <br />upon subject matter. Send all emails to Tom. Beth's new email address is <br />betharmbruster(a~centu ra.orq. <br />New Members -Mark went to council interviews of future members. Billy and 2 <br />other people will be formally announced by council tomorrow night. <br />Officer Election -Next month, we'll elect officers. We'll elect a chairman and co- <br />chair as well as a rotating secretary. (Bylaws actually call for rotating chair). <br />Also need to determine what will bE; most convenient time and night of the week <br />for our meeting. <br />Cit y of Louisville <br />Public Works Department 749 Main Street Louisville CO 80027 <br />303.335.4608 (phone) 303.335.4738 (fax) www.ci.louisville.co.us <br />