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Louisville Sustainability Advisory Board <br />Meeting Minutes <br />October 18, 2017 <br />Page 2 of 3 <br />of Lafayette). 40 RSVP's from Louisville. Commute Options in Louisville session is <br />coming up on October 24; request for LSAB to promote. Louisville Elementary (5th <br />Grade class) would like to get students involved with the Green Business Program. <br />PACE is working with the school to figure out the details. <br />II. SAP Matrix Update: Discussion on what we need from council to support current and <br />future progress. <br />III. Preparation for presentation to City Council on Oct 24th, 2017: Erika <br />incorporated LSAB feedback on the Sustainability Action Plan. Conducted a <br />walkthrough of the presentation outline (Erika's role/accomplishments, background on <br />sustainability action plan, goal of plan, work plan, methodology used to prioritize work <br />plan, progress). Reviewed scoring of activities — 26% high progress, 30% partial <br />progress, 28% low progress, 16% no progress. Wrapped up discussion by identifying <br />what support from council is needed. <br />IV. LSAB To -Do List / 2018 Priorities: Identified the following list of priorities <br />a. Waste program (participate in RFP development) <br />b. Transportation Master Plan (provide RFP input and review responses) <br />c. Education and outreach (city programs, bee & garden programs) <br />d. Continual review of SAP progress to help council, staff and the community achieve <br />progress towards the goals and celebrate accomplishments. Take a strategic <br />approach with this review and update. <br />e. Identify, track and report out on community indicators (water usage, waste diversion, <br />RTD ridership, traffic counts, etc.) <br />f. Grants/funding <br />V. Log volunteer hours: See table below. <br />VI. Items for discussion at our next meeting (November 15): Waste Presentation <br />from Lea. Council feedback, Budget, How do we evolve the LSAB role to support plan <br />progress? <br />VII. Adjourn: We adjourned at 8:04pm. <br />LSAB 2017 Meetings Schedule, Deadlines, Meeting Assignments <br />If you are unable to fulfill your assignment, you are responsible for finding a replacement! <br />Secretary to email agenda, AND <br />previous month's minutes to Kerry <br />HoIle: kerryh@louisvilleco.gov <br />Meeting Date <br />Chair * <br />Secretary * <br />January 9 <br />January 18 <br />Dan <br />Allison <br />Marianne <br />February 8 <br />February 15 <br />Mary Ann <br />Mark <br />March 6 <br />March 15 <br />Mark <br />Jamie <br />April 10 <br />April 19 <br />Jamie <br />Justine <br />