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ILZ 1tyof <br />Louisville <br />COLORADO • SINCE 1878 <br />Louisville Sustainability Advisory Board <br />Meeting Minutes: Wednesday, October 18, 2017 <br />City Hall, 749 Main Street, Spruce Room <br />Chair: Allison Johanson Secretary: Justine Vigil -Tapia <br />I. CaII to Order: The meeting was called to order at 6:31 pm by Allison Johanson. <br />Minutes taken by Justine Vigil -Tapia. <br />a. Roll Call: (Members present in bold): Jamie Bartlett, Dan Delahunty, Allison <br />Johanson, Mary Ann Heaney, Marianne Martin, Mark Persichetti, Justine Vigil -Tapia; <br />City -Staff Liaison Dave Szabados, City -Council Liaison Jay Keany, City Sustainability - <br />Specialist Erika Archer; County Sustainability — Lea Yancey, Residents Ken Wilson <br />b. Approval of Current Meeting's Agenda: Approved current agenda with no <br />changes. <br />c. Approval of September 20, 2017 Meeting Minutes: Meeting -minutes approved <br />with the addition of notes from Mary Ann Heaney (Open Space Trail Connectivity and <br />Wayfinding). Mark Persichetti to provide Kerry with updated minutes. <br />d. Public Comments on Items Not on the Agenda: <br />Xcel Colorado Energy Plan proposal — Erika Archer to circulate the letter to LSAB for <br />comment. Return individual comments to Erika by October 20. LSAB members can also <br />attend the upcoming study session meeting to present comments. <br />Mark Persichetti shared a "Recycle" handout from eco -cycle. Two additional types of <br />plastics can now be processed by the center because of sorting improvements. Eco -cycle <br />can now send cleaner plastics to recycle vendors (goal — improve revenue opportunities). <br />e. Jay's Minute: City council reviewed the budget at last night's meeting (no public <br />feedback). Council requested some budget titles be changed on a few sustainability <br />items to improve clarity. The Police Department will implement the recommendations <br />from the completed energy audit (HVAC improvements, lighting). Rec-Center will <br />continue to be built to a LEEDS standard but not pursuing certification. <br />f. Dave's Minute: No update. <br />g. <br />Erika's Minute: PIE is hosting a luncheon on November 2; participants to share <br />information and provide lessons learned. PIE business owners meeting is coming up, <br />Dave S. to present at the meeting. Four staff trainings conducted today; PACE <br />provided support for the training. There are a few grant opportunities coming up and <br />Erika will evaluate what to apply for. Solar workshop coming up (co -session with City <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 />