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L Cltvor <br />Louisville <br />COLORADO • SINCE 1878 <br />Sustainability Advisory Board <br />Meeting Minutes <br />August 16, 2023 <br />Louisville Public Library, Second Floor Board Room <br />951 Spruce Street <br />6:30 PM <br />Call to Order — Chairperson Todd Budin called the meeting to order at 6:34 pm. <br />Roll Call was taken and the following members were present: <br />Board Members Present: Tiffany Boyd (remote), Todd Budin, Josh <br />Cooperman, John Cowley, Dan Mellish and Megan Ottesen <br />Staff Members Present: Kayla Betzold <br />Approval of Agenda — <br />Dan moved to approve the agenda; Megan seconded the motion. The agenda <br />was approved by all members. <br />Approval of Meeting Minutes — <br />Josh put forward two corrections to last month's meeting minutes. First, in his <br />public comments on items not on the agenda, RJ had voiced concern about the <br />meetings of the Community Decarbonization Planning Stakeholder Group being <br />closed to the public. Second, in RJ's public comment concerning electrification <br />rebates, the minutes should read "methane burning" not "methane producing". <br />With these corrections Dan motioned to approve the minutes, and Megan <br />seconded his motion. The minutes from the July 19, 2023 meeting were <br />approved with corrections. <br />City of Louisville <br />City Manager's Office 749 Main Street Louisville CO 80027 <br />303.335.4534 (phone) www.LouisvilleCO.gov <br />