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<br /> <br />Resource Conservation <br /> <br />Advisory Board <br /> <br />Meeting Minutes <br />January 12, 2009 <br /> <br />I. Call to Order - Chairperson Mark Persichetti called the meeting to order at <br />6:55pm. <br /> <br />II. Roll Call was taken and the following were present: <br /> <br />Board Members Present: Beth Armbruster, Annie Hughes, Ryan Hughes, Mark <br />Persichetti, Richard Smith, David Wyner (new member, first meeting) <br />Board Members Absent: Jennie Braus <br />Staff Members Present: Tom Phare, Director of Public Works, LRCAB-Staff <br />Liaison; Dave Clabots (7:45pm), LRCAB-City Council Liaison <br />Others Present: Ruby Dixon, Louisville Y AB; Matt Johnsen, Andy Johnson, both <br />with Boulder-County Center for Resource Conservation <br /> <br />III. Approval of Agenda: The current Meeting's Agenda was approved to <br />proceed. <br /> <br />IV. Election of 2009 LRCAB Officers: There was only one nomination for 2009 <br />Chair: Mark Persichetti. Annie Hughes and Richard Smith were nominated for <br />Vice-Chair; Richard Smith was elected. Secretarial duties to record monthly <br />meeting minutes will rotate among all members, each expected to take minutes <br />twice during the course of the year. <br /> <br />V. 2009 LRCAB Meeting Schedule: Members decided to continue a monthly <br />meeting schedule of the Second Monday Night of each month, at 6:45pm, in City <br />Hall. Members also suggested that staff try to determine prior to the meeting <br />dates whether or not a quorum of members are expected to attend; if not, the <br />meetings can be cancelled prior to the actual meeting time. Also, members <br />suggested that if there are not agenda topics that require Board discussion! <br />action, no regular monthly meeting need to be held. <br /> <br />VI. Approval of Dec-2008 Meeting Minutes: There was not a quorum of <br />members at the Dec-08 meeting, so no minutes were taken. <br /> <br />VII. Public Comments: Matt Johnsen and Andy Johnson described a program <br />to provide home energy audits, available through the Center for Resource <br />Conservation. They noted public awareness of the program is low, and are <br />interested in LRCAB assistance to promote the program. It was noted the <br /> <br />City of Louisville <br />Parks & Recreation Department 749 Main Street Louisville CO 80027 <br />303.335.4735 (phone) 303.335.4738 (fax) www.ci./ouisville.co.us <br />