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Sustainability Advisory Board <br />Agenda <br />June 17, 2020 <br />Page 2 of 2 <br />A. Focusing on Appendix A. Eco-cycle is going to review waste section. <br />Katie is still building out intro to food/ag section. First reading moved to <br />August so have some time to fine tune before council. Mark -suggested <br />to add to July agenda. Laura would like to see a legend added to TBL. <br />Laura- make mention to monitor air quality. Melanie- goals section, <br />make more specific to measure/track. Melanie- building codes <br />document on Louisville website is from 1997-get specifics to <br />reference/update codes - most efficient way for a builder to proceed. <br />Katie will email the board tomorrow to take a closer look and contact <br />her directly with edits. <br />10. Administration Tasks <br />A. New Board Chair Vote <br />B. Work Plan Review <br />C. Log Volunteer Hours- Laura 5, Mark 3, Tiffany 7, Seth 3, Melanie 3, <br />Dan 6. <br />11. Adjourn - Laura motioned, Seth second. <br />Attachment <br />2020 LSAB Meeting Schedule <br />Meeting Date <br />Chair <br />Secretary <br />January 15 <br />Allison <br />Seth <br />February 19 <br />Allison <br />Melanie <br />March 18 <br />Allison <br />Laura <br />April 15 <br />Allison <br />Mark <br />May 20 <br />Allison <br />Tiffany <br />June17 <br />- <br />Dan <br />July 15 <br />Laura <br />Seth <br />August 19 <br />Laura <br />Melanie <br />September 16 <br />Laura <br />Mark <br />October 21 <br />Laura <br />Tiffany <br />November 18 <br />Laura <br />Dan <br />December 16 <br />Laura <br />Seth <br />*A crossed -out name followed by a second name denotes a substitute. <br />Notes: Secretary should email minutes to LSAB Board Chair NLT 2 weeks before the <br />next meeting. If either secretary or chair is unable to fulfill their assignment, they are <br />responsible for finding a replacement. <br />3 <br />