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Lof C�ty <br />Louisville <br />COLORADO - SINCE .1878 <br />Louisville Sustainability Advisory Board <br />Meeting Minutes: Wednesday, September 19, 2018 <br />City Hall, 749 Main Street, Spruce Room <br />Chair: Allison Johanson Secretary: Marianne Martin <br />I. Call to Order: The meeting was called to order at 6:30 pm. <br />a. Roll Call: (Members present in bold): Seth Adams, Heather Braithwaite, Dan <br />Delahunty, Allison Johanson, Laura Levesque-Catalona. Marianne Martin, Mark <br />Persichetti; City -Staff Liaison Kurt Kowar, City Council Liaison Susan Loo, City <br />Sustainability Coordinator Katie Baum, Visitors: none. <br />b. Approval of Current Meeting's Agenda: Approved current agenda with no <br />changes. <br />c. Approval of August 15, 2018 Meeting Minutes: Sue emailed revision. To be <br />submitted with revision. <br />d. Public Comments on Items Not on the Agenda: None <br />e. Sue's Minute: n/a <br />f. Kurt's Minute: <br />i. Need LSAB representative for Facilities Manager position hiring. Will <br />require day -long commitment. Mark interested. Kurt will email. <br />ii. Deferred to TMP agenda item and Rob Zuccaro. <br />g. <br />Katie's Minute: <br />1. Wrapping up PIE <br />2. First event next week: waste focus, need some additional work on food and <br />ag event. <br />3. Charging station at Rec Center funded. <br />II. Planning Department - Transportation Master Plan <br />Rob Zuccaro presenting a briefing on TMP schedule, process and milestones and seeking <br />feedback on goals. TEI is consultant. Main driver for TMP is the Sustainability Plan. Was <br />not originally on workplan. Currently middle of community engagement stages. Important <br />to do right and not push through. Data from consultant shows growth in residents and <br />employment. Interesting fact: 30% of trips in city are 3 miles or less. Opportunity to zone <br />for walking and biking connections. Most transit trips: McCaslin PnR. Opportunity: <br />proximity to frequent routes, improve infrastructure for corridor congestion/connections, <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 />