Resource Conservation Advisory Board Agenda and Packet 2010 02 17

Home Browse Search

Resource Conservation Advisory Board Minutes - January 11, 2010 Page 4 of 4 . Mary Ann asked what process the committee needed to follow when arranging for presentations by outside entities. Tom said the committee can invite speakers, analyze and evaluate the program presented, then recommend to City Council that we move forward with the program if desired. . Mark asked if we could bring the Louisville Facilities Manager in to make a presentation about what the city has done and what they have planned in the way of energy conservation. Annie suggested we get him on the agenda. Other members felt we should determine our priorities and interest areas first then request speakers for specific areas. Tom said that would be easier for him to determine the best staff person to speak if the committee identified specific topics of interest. . It was decided that each member would identify both short and long term goals for February's meeting. Goals are to be forwarded to Kerrvh@lousiville.co.QoV by February 10th for distribution with the agenda. . Andy suggested an outside facilitator to assist with the meeting and requested a white board for use during the meeting. Arno thought we could brainstorm ourselves without the assistance of a facilitator. . Tom said he would bring a summary sheet of Dave Sabatos Building Energy Usage Reviews, the 2008 metrics, and the energy audit if possible. IX. MEMBER REPORTS . Deferred to next month's meeting due to time constraints. XII. DISCUSSION ITEMS FOR NEXT MEETING ACTION ITEMS: 1. Determine meeting locations - Tom 2. Amend Bylaws for distribution/vote at next meeting - Mark? 3. Obtain and distribute energy audit if possible - Tom 4. Distribute attendance statistics for the last several years - Mark 5. Identify both long and short term goals - All (forward to Kerry by February 10th) 6. Arrange for white board at next meeting - Tom 7. Distribute summary sheet of Dave Szabados Building Energy Usage Reviews, 2008 metrics - Tom 8. Make corrections to the membership list - Mark? ADDITIONAL ITEMS NOT ON AGENDA: . Board members introduced themselves and shared their professional experience. . It was confirmed that each member had a copy of the Louisville Open Government pamphlet. . Corrections to the board's membership list were identified: Arno's correct address, Mary Ann's correct phone number, and Robin's email address was verified. Adjourn: The meeting was adjourned at 8:21 pm.