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L <br />City,/ <br />Louisville <br />COLORADO • SINCE IR7R <br />Louisville Sustainability Advisory Board <br />Meeting Minutes: Wednesday, March 15, 2017 <br />City Hall, 749 Main Street, Spruce Room <br />I. Call to Order: The meeting was called to order at 6:30 pm by Mark Persichetti. Meeting Minutes <br />taken by Jamie Bartlett <br />a. Roll Call: (Members present in bold): Mary Ann Heaney, Mark Persichetti; Justine Vigil - <br />Tapia; Jamie Bartlett; Marianne Martin, Allison Johanson, Dan Delahunty, City -Staff Liaison Dave <br />Szabados; City -Council Liaison Jay Keany. Public Members Leah Yancy, RJ Harrington, Rob <br />Zuccaro <br />b. Approval of Current -Meeting's Agenda: Approved without changes. <br />c. Approval of Meeting Minutes: The minutes from the February meeting approved. <br />d. Public Comments on Items Not on the Agenda: <br />Leah <br />- upcoming webinar 12APR (WED) 12-1, focused on clean energy action plan for <br />local govt, Free, through Southwest Energy efficiency Project, US DOE <br />Louisvilles sustainability matching grant was selected, would fund some sort of <br />sustainability coordinator, $20/hr, non -FT, non benefited, through City HR <br />department. will be posted on City website. <br />EV - new this year, launched a new component with EV Advising, there are new <br />EV incentives. <br />Bike rack initiative being launched for more racks around the county... there's an <br />online engagement tool on the website for citizens to comment on where they <br />would like to have racks. <br />Mark <br />- tomorrow people from PACE, Shelly from Chamber and others meeting for Green business <br />program. <br />e. Jay's Minute: "nothing" <br />f. Dave's Minute: Monday May 8th, Government Training (MaryAnn, Jamie, Mark); PiE got MOU <br />signed and moving forward. Moving forward on library automation system. <br />II. Robert — Planning Department <br />• Does see need for Transportation Plan and their department would be involved. <br />• Projects that might be relevant: <br />o Design guidelines for commercial areas <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 />