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Sustainability Advisory Board Agenda and Packet 2019 09 18
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Sustainability Advisory Board Agenda and Packet 2019 09 18
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Cityo <br />Louisville <br />COLORADO • SINCE 1878 <br />Louisville Sustainability Advisory Board <br />Meeting Minutes: Wednesday, Aug 21, 2019 <br />City Hall, 749 Main Street, Spruce Room <br />Chair: Allison Johanson Secretary: Mark Persichetti <br />1. Call to Order: The meeting was called to order at 6:38pm by Allison Johanson. <br />Minutes taken by Mark Persichetti. <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; City Planning Director <br />Rob Zuccaro with Lisa Ritchie and Harry Brennan from Planning Dept, Residents <br />Tiffany Boyd, Debbie Fahey and Doug Grinbergs; Lea Yancey and Tyler Kesler from <br />Boulder County's Sustainability Office. <br />3. Approval of Agenda: The Meeting Agenda was approved as -is. <br />4. Approval of Minutes: The Meeting Minutes for July 15th were approved as -is. <br />5. City -Staff Updates, Katie Baum: Katie reported on green -business workshops held <br />from April through July, and on upcoming workshops planned from late August through <br />October. <br />Solicitations of green -business applicants for 2019 by PACE is starting now, with support <br />from Katie, Chamber -of -Commerce, and Xcel Communications. Currently, 20 <br />businesses have applied. Applications will be accepted through mid -December. <br />The City has submitted its application for Boulder County's annual Sustainability <br />Matching Grant; this year's application will be to continue funding for Katie's <br />Sustainability Coordinator staff position. And applications for Boulder County's annual <br />Community Outreach Programs' matching grants are to start Sept 3rd <br />The City applied for a `Charge -Ahead' grant in February, for a Level-2 EV Charger to be <br />installed at the Rec Center. Installation bids have been received, so once a contractor is <br />selected, installation will begin. <br />More details on these items, and info on other staff activities can be found in Katie's Aug <br />21st Memo attached as part of our Aug-2019 Meeting Packet. <br />6. City -Council Liaison Update, Jay Keany: Jay reported that at the recent public <br />neighborhood events hosted by Republic Services to answer residents' questions about <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 />
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