Sustainability Advisory Board Agenda and Packet 2018 10 17

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Louisville Sustainability Advisory Board Meeting Minutes September 19, 2018 Page 2 of 3 safety. 300 comments so far. Focus on: all ages, all abilities, all modes. Looking at SAP. Where is there a complement? Council directive on TMP: be explicit on sustainability and economic development. Regional planning. Balance to city character and accommodating regional growth. Notably impacts to 42, McCaslin, So Boulder Road. Regional connections. Strategies to reduce GHG emissions. Public -private partnerships: First mile and last mile barriers. Intra-city connections. Plan will have goals, strategies and indicators. Much of discussion focused on strategies. Assessment of current system will go online. Next document: drafting strategies and projects. Plan on coming back to LSAB early 2019. III. Xcel Partners in Energy Program Report — no Xcel representatives. IV. Sustainability Series: Continue to discuss topics and dates Sustainability Series: Survey results and content/speakers for talks: • Top four topics were: Waste Diversion- Sept 26; Transport- Oct 23, Local Food & Agricultural- mid -November, Energy & Renewables- early December. • Items to consider: liming, Audience, Format, Partners (internal & external) and Location. • All events: sign in sheets, try to capture more info from participants. V. Sustainability Questionnaire Annual Review — no changes. VI. Open Government Training: Monday October 29th at City Hall — Seth, Heather, Allison and Marianne VII. Log volunteer hours. See table below. VIII. Items for discussion at next meeting (October 17) • Xcel PIE summary • Recap first Sustainability Series Event • Process and timeframe for SAP update; aiming for January 2020 to council. • Review status of 2-year goals. • Discuss November and/or December meeting date changes. IX. Adjourn. 8:22pm