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Cityot <br />Louisville <br />COLORADO • SINCE 1878 <br />Louisville Sustainability Advisory Board <br />Meeting Minutes: Wednesday, February 20, 2019 <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 6:35 pm. <br />a. Roll Call: (Members present in bold): Seth Adams, Dan Delahunty, <br />Allison Johanson, Laura Levesque-Catalona. Marianne Martin, Mark <br />Persichetti, City Council Liaison Jay Keany, City Sustainability <br />Coordinator Katie Baum, City Facilities Manager Jorge Calderon, Deputy <br />City Manager Megan Davis, Boulder County PACE Business Sustainability <br />Advisor Matt Hannon, Visitors: Debbie Fahey, Resident. John Honan, <br />Resident. <br />b. Approval of the January, 2019 Meeting Minutes: Approved with no <br />changes <br />c. Public Comments on Items Not on the Agenda <br />i. Deb Fahey: Bike to work day station interested host reference. <br />d. Jay's Minute — <br />i. Waste hauling RFP. Prices will go down with increased diversion <br />service. Could be a role for LSAB on educating residents for right - <br />sizing containers. Western did not meet bid requirements. 30% <br />price difference. <br />ii. Interviewed 3 candidates for LSAB. Will make recommendation to <br />Council. <br />iii. LSAB could do more outreach at community events. <br />iv. Jay is back on as LSAB liaison through November. <br />e. Katie's Minute — <br />i. Waste hauling contract is under revision <br />ii. Draft 2019 Workplan with monthly topics/ projects to discuss with <br />LSAB. <br />iii. Moving forward with Energy Future Collaboration and <br />benchmarking community -wide energy use with Xcel Energy. <br />iv. Working on internal initiatives, specifically Earth Day tote bag <br />campaign and recycling/composting planning at City parks and <br />open spaces. <br />f. City Staff Minute — Megan <br />i. Updated City strategic plan. <br />ii. Board chair training. Bring city board members together for best <br />practices and continuity. <br />iii. Convene board liaisons more frequently. Katie is LSAB staff <br />liaison. <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 />