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City <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: Allison Johanson <br />6:30-6:45pm: <br />I. Call to Order <br />a. Roll Call <br />b. Approval of Current Meeting's Agenda <br />c. Approval of November 16, 2016 Meeting Minutes <br />d. Public Comments on Items Not on the Agenda <br />e. Jay's Minute <br />f. Dave's Minute <br />6:45-7:55pm: <br />II. Resolution or motion and approval to confirm Locations for 2017 Meeting Notices <br />(Library, City Hall, Rec Center, Police/Court, Web Site). <br />III. Distribution of Open Government Pamphlet (2017 version attached to meeting <br />packet) <br />IV. Review 2017 meeting schedule to confirm the meeting date and time and conflicts. <br />V. Rotating Chair <br />VI. Goals for next year <br />VII. Outreach to Other Committees <br />VIII. Update on 2016-2017 Green -Business Programs <br />IX. Update on Xcel's proposed Energy Action Plan for Louisville, Partners -in -Energy <br />prog ram <br />7:55 - 8:00 pm: <br />X. Log volunteer hours <br />Xl. Items for discussion at our next meeting <br />XII. Adjourn <br />Meeting Packet Contents: <br />A: Open Government Pamphlet <br />B: Meeting Dates and responsibilities <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 />