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Louisville Sustainability Advisory Board <br />Meeting Minutes <br />April 19, 2017 <br />Page 2 of 3 <br />findings not available yet. Sustainability KPI's – Dave conducting an initial scoring and the action plan <br />is included in the review. Looking to leverage the Sustainability Coordinator to move items forward. <br />II. Rotating Chair <br />• Identified changes to the by-laws for chair (elected by simple majority) and secretary <br />(continue to rotate through membership). <br />• Motion to approve changes was made and approved. <br />• Allison Johanson elected as chair. <br />III. Noise Ordinance <br />• May 4, municipal noise ordinance draft going to the attorneys for review. Not sure <br />when it's going to council. <br />• Train – safety study has to be conducted. <br />IV. Solid Waste Study Session <br />• RFP scoring criteria is something that council and city are looking at. LSAB has <br />opportunity to weigh in also. <br />• 2014 – confusion about pay as you throw system (charged by trash container size). <br />• From the study; compost has the most opportunity to improve. <br />• Suggestion to form a sub -group to provide some feedback and input on the process. <br />• Goal – reduce waste, increase compost. <br />• Discussion item – how to include HOA's and business entities for example in the city <br />program. <br />V. Bee Hives and Businesses <br />• Reviewed roof top bees video <br />• Mary Ann to get exact requirements from Joe (city property; residential, business) <br />VI. Items for discussion at our next meeting (May 17, 2017) <br />1. Kurt (Public Works Director)— talk about waste water, streets, waste contract (Public <br />Works in general); KPI scoring <br />2. Street Faire Update <br />3. Future agenda item – Herbicide use in parks (reviewed in previous study session <br />meeting) <br />4. Establish schedule for meeting attendance (council, study sessions, other boards, etc.) <br />5. FYI – Marianne will be out June, July and August. <br />VI. Adjourned at 8:12 p.m. <br />LSAB 2017 Schedule, Deadlines, Meeting Assignments <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 />