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<br />Resource Conservation <br />Advisory Board <br />(Draft) Meeting Minutes <br />August 14, 2006 <br />Planning Department Meeting Room <br />749 Main Street <br />7:00 PM <br />Call to Order <br />: <br />I.by Mark Persichetti – LCARB Chairman, who conducted the meeting <br />Roll Call: <br />II.Persichetti; <br />LCARB Members present: Mark Beth Armbruster, Laura Page, <br />W. (Billy) O’Donnell (who did minutes), <br />City: Julie Boyd (Deputy City Manager). <br />Elle Cabbage- Event Coordinator for Louisville Fall Festival <br />Guests: Two representatives from Eco-Cycle <br />Approval of Agenda: <br />III. <br />All LCARB members present approved <br />Approval of Minutes: <br />IV. <br />Minutes of previous meeting were not available at meeting time <br />Public Comments on Items Not on the Agenda: <br />V. <br />None <br />Review/Planning – Fall Festival (Labor Day) Zero Waste Event <br />VI. <br />: <br /> Elle Cabbage <br />went through this, with discussion by LCARB & Eco-Cycle representatives – see attached. <br />Report/Discussion – City Outdoor Watering Restrictions: <br />VII. <br />Mark discussed his <br />and Billy’s attendance at the recent City Water Advisory board meeting and a discussion <br />following that meeting with Tom Phare (Director of Public Works). In the discussion Tom <br />indicated that must move cautiously about putting restrictions in place if we don’t have a <br />water emergency for reasons including the following: it can cause resentment, would need <br />monitoring, and could reduce revenues. LCARB agreed to have Tom come and talk at <br />one of our future meetings on this subject. <br />Update - Proposed Ordinance for “Equal Space “Requirements for <br />VIII. <br />Commercial and Multi-Family Projects <br />:(Deferred till next LCARB meeting) <br />Discussion – Meeting Times/Dates – Is there a better option to increase <br />IX. <br />attendance? <br />A blank monthly calendar was passed around with LCARB members <br />putting in days of the month that normally didn’t work for an LCARB meeting. Julie will look <br />through this and see what compromise can be worked out for a different meeting date– to <br />be discussed at the next meeting. <br />BRCAB Update: <br />X. <br />LCARB representative to BCARB (Jenny Braus) was not present <br />Discussion Items for Next Meeting: <br />XI. <br />See VII, VIII and IX above. (Informally it was <br />suggested that Julie provide a bullet list summary of City Hall upgrade items) <br />Adjourn <br />XII. <br />City of Louisville <br />City Manager’s Office <br />749 Main Street Louisville CO 80027 <br />303.335.4565 (phone) 303.335.4550 (fax) www.ci.louisville.co.us <br /> <br />