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a. Promote PIE plan <br />b. Continue Green business recognition program. <br />c. Solid waste contract recommendations for April study session <br />d. Establish priorities and convey to council (project 5 -years out) via <br />memo. Identify short-term goals from plan. <br />e. Master trans plan- support planning committee effort. 2017 connectivity <br />study for N&S of SoBo Road. Neighborhood plans. <br />f. Support Rec Center expansion and remodel. <br />g. Identify existing Opportunities for funding (capital improvements <br />budget). <br />h. County funding options (related to PIE). <br />i. Education: website overhaul. Keep up to date information. (include in <br />next city newsletter; announce sustainability plan). <br />j. Metrics: trends in participation (slow the flow and EnergySmart <br />programs). Impact of programs. <br />k. Planning Dept and Parks and Rec: green space planning. Invite Rob <br />Zuccharo to Feb meeting. <br />VII. Outreach to Other Committees <br />a. Parks and public landscape: water use and landscaping <br />b. Open space: <br />c. Golf Course: may get restructured to broader recreation board? <br />d. Cultural council <br />e. Youth advisory board <br />f. Library <br />g. Reframe this topic from outreach and communications with other city <br />committees to involve city staff of specific departments in LSAB <br />meetings and issues. This helps integrate sustainability into city <br />initiatives when exploring goals and opportunities with staff. Invite <br />selected department heads or other staff to LSAB meetings for study <br />sessions. <br />1 February: Rob Zuccharo, Planning <br />2. March: Curt Kowar, Public Works (in advance of April <br />council meeting on solid waste) <br />3. April or May: Parks and Rec Director <br />VIII. Update on 2016-2017 Green -Business Programs: Cost to run program ($1300), <br />$1000 from County sustainability grant. Many volunteer hours. City and PIE may <br />have funding for 2017. Recommend running more or larger ads promoting <br />certifications. County conducted survey. PIE: Recommend that PACE add 20 <br />new businesses for 2017. Will need more social media outreach. <br />IX. Update on Xcel's proposed Energy Action Plan for Louisville, Partners -in -Energy <br />program: 5 strategies. Sub -committees for each strategy. LSAB needs to be <br />involved with sub -groups. PIE targets #participation and measures impact. This <br />can help inform LSAP. <br />7:55 - 8:00 pm: <br />X. Log volunteer hours. See below. <br />XI. Items for discussion at our next meeting: Planning department briefing. Rec Center <br />update. <br />XII. Adjourn <br />