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Cityot <br />Louisville <br />COLORADO • SINCE 1878 <br />Louisville Sustainability Advisory Board <br />Meeting Minutes: Wednesday, August 15, 2018 <br />City Hall, 749 Main Street, Spruce Room <br />Chair: Laura Lvesque-Catalona Secretary: Seth Adams <br />I. Call to Order: The meeting was called to order at 6:32 pm. <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 Kurt Kower , City Council Liaison Susan Loo, City <br />Sustainability Coordinator Katie Baum, Visitors: Historic Preservation Commission Debby <br />Fahey <br />b. Approval of June 20, 2018 Meeting Minutes: Approved minutes with no changes. <br />c. Approval of July 18, 2018 Meeting Minutes: Approved minutes with no changes. <br />d. Public Comments on Items Not on the Agenda: None <br />Mark: Al Organics update. Proposal form plasma development at Weld <br />county property. Extraction of materials and sell back to users. Seems like <br />a good project. The dispute is ongoing with the neighbor. April hearing on <br />the dispute of leakage from Al onto neighbor's property. Odors and ground <br />water contamination. Not verified by state officials. Postponed until <br />November. Fence was proposed by Al organics. Owner seems open to the <br />idea. Minutes have been slow to come to light. State inspections have been <br />successful. <br />II. Dan : Green roofing guides available from planning department <br />III. Sue : The City's Planning and Building Safety Department is working hard <br />to process roofing permits. The recent hail storm damaged almost all the <br />roofs in Louisville. Over 2,000 permits have been processed to <br />date. There is currently a two -week wait for a permit. <br />e. Sue's Minute: <br />I. Mayor Muckle appointed himself as the City's representative to the Colorado <br />Communities for Climate Action (CC4CA). CC4CA members expressed great <br />appreciation for the City's joining the organization. <br />II. The City's latest success in securing more shares of XCEL's Renewable Connect <br />will further the attempt to power all City -owned facilities by 100% alternative <br />energies. <br />III. City Council is reviewing all marijuana rules and regulations. This review will <br />happen during two meetings in October. Sue thinks the council vote to allow <br />grow operations, currently prohibited, will most likely be a split vote. Because <br />grow operations use substantial amounts of energy and water, Boulder County has <br />a marijuana energy offset fee of $.02 KW per hour. <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 />