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ILZ 1tyof <br />Louisville <br />COLORADO • SINCE 1878 <br />Packet Updated 9/13/17 <br />Louisville Sustainability Advisory Board <br />Agenda <br />Wednesday, September 20th, 2017 <br />City Hall, 749 Main Street, Spruce Room <br />6:30 - 8:OOpm <br />Chair: Allison Johanson Secretary: Jamie Bartlett <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 August 16, 2017 Meeting Minutes <br />d. Public Comments on Items Not on the Agenda <br />e. Jay's Minute <br />f. Dave's Minute <br />g. Erica's minute <br />6:45-7:55pm: <br />II. Lea Yancey Boulder County Update <br />III. SAP Matrix Update <br />IV. LSAB To Do List/Priorities <br />V. LSAB Budget Discussion <br />VI. City Board Applicants Application Review <br />VII. Partners In Energy (PiE) Update <br />VIII. Louisville Board and Commission Update <br />7:55 - 8:00 pm: <br />IX. Log volunteer hours <br />X. Items for discussion at our next meeting <br />XI. Adjourn <br />Meeting Packet Contents: <br />Questions for Board and Commission Applicants Memorandum <br />Partners In Energy Residential and/or Business Update (TBD) <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 />