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I of CityLouisville <br />COLORADO • SINCE 1878 <br />Louisville Sustainability Advisory Board <br />Meeting Minutes: Monday, July 15, 2019 <br />City Hall, 749 Main Street, Spruce Room <br />Chair: Allison Johanson Secretary: Marianne Martin <br />1. Call to Order: The meeting was called to order at 6:34pm by Allison Johanson. <br />Minutes taken by Marianne Martin. <br />2. Roll Call: (Members present in bold): Seth Adams, Allison Johanson, Laura <br />Levesque -Catalano, Marianne Martin, Mark Persichetti, Melanie Dubin; City -Council <br />Liaison Jay Keany; City Sustainability Coordinator Katie Baum. <br />3. Approval of Agenda: The Meeting Agenda was approved as -is. <br />4. Approval of Minutes: The Meeting Minutes for June 11 were approved as -is. <br />5. City -Staff Updates: n/a <br />6. City Council Liaison Updates, Jay Keany: Budget process starts but bi-annual <br />budget is in effect. <br />7. Public Comments on Items Not on the Agenda: <br />Short comments re marijuana grow operations on ballot. <br />8. LSAB Member Updates and Reports: <br />A. Comments on sustainability pages of website. City web site is being <br />overhauled. Relay comments to Emily and Katie for possible incorporation or <br />post -launch. <br />9. Discussion Item: Sustainability Action Plan Update <br />A. Katie sent Longmont and Lakewood plans for examples and ideas. Input from <br />LSAB was to keep current format and framework. Review how do we align with <br />County, State, other community goals. Recommend that we follow categories <br />and framework of Boulder County. Include update on City accomplishments and <br />milestones to date. Request that Lea Yancey of Boulder County come to future <br />meeting to discuss how other county communities may be doing updates, how <br />county is faring with implementation. Process to have plan on agenda each <br />meeting and to review one category each meeting. LSAB to provide strategic <br />advice. Timing will be important to get new plan to Council early in 2020 for <br />consideration in 2-year budget planning. Integrate and focus on City vision, <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 />