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ILZ 1ty o f <br />Louisville <br />COLORADO • SINCE 1878 <br />Louisville Sustainability Advisory Board <br />Meeting Minutes: Wednesday, January 17, 2018 <br />City Hall, 749 Main Street, Spruce Room <br />Chair: Mark Persichetti Secretary: Dan Delahunty <br />I. CaII to Order: The meeting was called to order at 6:30 pm by Mark Persichetti. <br />Minutes taken by Dan Delahunty. <br />a. Roll Call: (Members present in bold): Seth Adams, Heather Braithwaite, Dan <br />Delahunty, Allison Johanson, Laura Lvesque-Catalona. Marianne Martin, Mark <br />Persichetti; City -Staff Liaison Dave Szabados, City Council Liaison Susan Loo, City <br />Assistant to the City Manager, Emily Hogan; Residents Rich Chamberlain, Michael <br />Bishop <br />b. Approval of Current Meeting's Agenda: Approved current agenda with no <br />changes. <br />c. Approval of November 15, 2017 Meeting Minutes: Meeting -minutes approved with <br />no changes. <br />d. Public Comments on Items Not on the Agenda: None <br />e. Sue's Minute: <br />i. On Friday 1/19/18 from noon to two the City Council is going through the <br />2018 workplan. This meeting will include the solid waste hauler contract <br />which ends in the middle of 2019. A RFP will be issued for the new <br />contract in 2018. The council will discuss whether the HOA, commercial, <br />and multi -family buildings to provide recycling and compost to their clients. <br />The utility committee, a sub -commission, may or may -not make a <br />recommendation to council. Jay Keany, council member, wanted to pass a <br />message that RETrack was still on the table. <br />ii. On Tuesday, the city council started the budget process. Council feels that <br />the 2 -year budget was successful and they plan on preparing a two-year <br />budget for the 2019-2020 cycle. <br />iii. The topic of bee -hives is in front of the council. <br />iv. There are other boards and commissions that overlap with the work that <br />the LSAB including: <br />• Parks and Recreation; <br />• Planning; <br />• Utility; <br />• Business Retention and Development Community; and <br />• Youth Advisory Board <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 />