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City <br />Louisville <br />COLORADO • SINCE 1878 <br />Louisville Sustainability Advisory Board <br />Meeting Minutes : Wednesday, November 16th, 2016 <br />City Hall, 749 Main Street, Spruce Room <br />Chair: Jamie Bartlett Secretary: Dan Delahunty <br />6:30-6:45pm: <br />I. Call to Order: The meeting was called to order at 6:35PM by Jamie Bartlett. <br />Minutes were taken 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 />Dan Delahunty, City -Staff Liaison Dave Szabados; City -Council Liaison <br />Jay Keany. Public: None <br />b. Approval of Current Meeting's Agenda: Approved. <br />c. Approval of October 19, 2016 Meeting Minutes: Approved. <br />d. Public Comments on Items Not on the Agenda: Mark provided information <br />about the November 30th (6:30pm) awards ceremony for PACE Green Business <br />Program. <br />e. Jay's Minute: Not present. <br />f. Dave's Minute: Congratulations on the accomplishments of the board. <br />Community Gardens, Green Business Awards, and City Council of the <br />Sustainability Action Plan <br />6:45-7:30pm: <br />II. Partners in Energy Update: Third meeting was conducted. Fourth meeting in <br />January to come up with a plan to implement. Discussed how the sustainability plan <br />could work as a roadmap. <br />III. Rotating Chair: Discussed if having an appointed chair help this committee to <br />quicker and better communicate with Council and to better communicate between <br />meetings. <br />IV. Outreach to Other Committees: Discussed appointing points of contact for <br />other committees to help facilitate the SAP and understand the sustainability issues <br />that other committees are facing. <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 />