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Cityo - <br />Louisville <br />COLORADO - SINCE 1878 <br />Louisville Sustainability Advisory Board <br />Agenda <br />Wednesday, January 18th, 2017 <br />City Hall, 749 Main Street, Spruce Room <br />6:30- 8:OOpm <br />Chair: Dan Delahunty Secretary: Marianne Martin <br />6:30-6:45pm: <br />I. Call to Order. The meeting was called to order at 6:35PM by Dan Delahunty. <br />a. Roll Call: (Members present in bold): Mary Ann Heaney, Mark Persichetti; <br />Justine Vigil -Tapia; Jamie Bartlett; Marianne Martin, Allison Johanson <br />(for second half of meeting), Dan Delahunty, City -Staff Liaison Dave <br />Szabados; City -Council Liaison Jay Keany. Public: None <br />b. Approval of Current Meeting's Agenda. Approved. <br />c. Approval of November 16, 2016 Meeting Minutes. Approved. <br />d. Public Comments on Items Not on the Agenda <br />e. Jay's Minute. Tuesday, Jan 24 meeting has Xcel Partners in Energy topic on <br />agenda. April 11 tentatively has solid waste contracts, HOAs and Commercial <br />waste on agenda. Council needs prioritization of LSAP goals from LSAB. Staff <br />provided some at goal -setting meeting in January. Mark: LSAB needs to discuss <br />HOA contract issue. RFP for trash hauling will go out for 2018. <br />f. Dave's Minute. Partners in Energy (PIE) action plan will be presented to council. <br />Categorized by Residential, Business, City Facilities. Memory Square poolhouse <br />may get fully demo'd. PIE: Brindle Group wants more participation. Next phase is <br />outreach. MOU for implementation plan. Boulder County compiled list for VW — <br />settlement funding charging stations. Rec Center open house: January <br />26`h. http://www. louisvilleco.gov/residents/recreation-senior-services/recreation- <br />senior-center-memory-square-pool-expansion-updates <br />6:45-7:55pm: <br />11. Resolution or motion and approval to confirm Locations for 2017 Meeting Notices <br />(Library, City Hall, Rec Center, Police/Court, Web Site). Approved. <br />111. Distribution of Open Government Pamphlet (2017 version attached to meeting <br />packet). Review confirmed. Email listed people who need to go to Open Gov't <br />meeting. <br />IV. Review 2017 meeting schedule to confirm the meeting date and time and conflicts. <br />Approved all dates. Mary Ann will circulate chair and secretary assignments. <br />V. Rotating Chair. Postpone discussion until next meeting when all members <br />present. <br />VI. Goals for next year. <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 />