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ILZ 1ty o f <br />Louisville <br />COLORADO • SINCE 1878 <br />Louisville Sustainability Advisory Board <br />Agenda <br />Wednesday, January 17, 2018 <br />City Hall, 749 Main Street, Spruce Room <br />6:30 - 8:OOpm <br />Chair: Mark Persichetti Secretary: Dan Delahunty <br />6:30-6:45pm: <br />I. Call to Order <br />a. Roll Call <br />b. Approval of November 15, 2017 Meeting Minutes <br />c. Public Comments on Items Not on the Agenda <br />d. Sue's Minute <br />e. Dave's Minute <br />6:45-7:55pm: <br />I. Introduction of new and returning LSAB board members <br />II. 2 Year Work Plan/KPI update (Emily Hogan) <br />a. Initiate/draft LSAB 2018 goals/priorities based on 2 Year Plan <br />III. Discussion on RFP development for residential waste hauler contract <br />IV. Green Business Awards Program Update (Mark Persichetti) <br />V. Approve posting locations for meeting notices (City Hall, Recreation Center, Police <br />Department, Library, and City Website) <br />VI. Approve meeting calendar/secretary assignments <br />7:55 - 8:00 pm: <br />VII. Log volunteer hours <br />VIII. Items for discussion at next meeting <br />IX. Adjourn <br />Meeting Packet Contents: <br />1. 2 Year Work Plan <br />2. LSAB 2018 Meeting Schedule <br />3. Open Government and Ethics Packet <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 />