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<br /> <br />City of Louisville <br />Public Works Department 749 Main Street Louisville CO 80027 <br />303.335.4608 (phone) 303.335.4550 (fax) www.louisvilleco.gov <br /> <br /> <br />Louisville Sustainability Advisory Board <br />Meeting Minutes: Wednesday, December 18, 2019 <br />City Hall, 749 Main Street, Spruce Room <br /> <br /> <br />Chair: Allison Johanson Secretary: Marianne Martin <br /> <br />1. Call to Order: The meeting was called to order at 6:30 pm. <br /> <br />2. Roll Call: (Members present in bold): Seth Adams, Allison Johanson, Laura <br />Levesque-Catalano, Marianne Martin, Mark Persichetti, Melanie Dubin, City <br />Sustainability Coordinator Katie Baum. Visitors: RJ Harrington, Helen Bushnell <br /> <br />3. Approval of current meeting Agenda: Approved with no changes <br /> <br />4. Approval of the November 2019 Meeting Minutes: Approved with no changes <br /> <br />5. City Staff Updates: <br />Katie (Sustainability Specialist) <br /> <br />6. City Council Liaison Update: <br />Per City Council/Mayor Guidance there will not be a Council Liaison at LSAB <br />meetings. Instead, regular meetings with all board chairs and Council will be <br />scheduled for communication between council and all of the individual boards. <br /> <br />7. Public Comments on Items Not on the Agenda <br />a. Helen Bushnell: Under represented people are fighting the hardest on climate <br />change. They need to be heard and valued. <br />b. Comment that materials are not easily accessible. <br />c. RJ Harrington: Energy Futures partnership is great although Xcel utility rate <br />increase is prioritizing fossil fuels and is business as usual. <br />d. Ward 3 council appointment was made. <br /> <br /> <br />8. LSAB Member updates: <br />a. Laura: Attended BRAD meeting. Water rate increase of concern due to contract. <br />New director of economic vitality introduced- Megan Pierce. <br />b. Mark: County funding levels will increase from $50k to $100k for zero waste and <br />program limits will increase. Compost facility and C&D facility sites are being <br />narrowed down. County will be seeking permits and construction would begin <br />2021.