Sustainability Advisory Board Agenda and Packet 2024 04 17

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Lorcity Louisville COLORADO • SINCE 1878 Sustainability Advisory Board Meeting Minutes March 20, 2024 Louisville Public Library, 2"d Floor Board Room 951 Spruce Street 6:00 PM Call to Order — Todd Budin, LSAB Chair called the meeting to order at 6:33 pm. Roll Call was taken and the following members were present: Board Members Present: Tiffany Boyd, Todd Budin, Josh Cooperman, John Cowley, Allison Kay (Virtual), and Kevin Lombardo Board Members Absent: Megan Ottesen Staff Members Present: Kayla Betzold, Hannah Miller, Samma Fox Approval of Agenda — Josh moved to approve the agenda; Kevin seconded the motion. The agenda was approved by all members. Approval of Meeting Minutes — John moved to approve the meeting minutes; Josh seconded the motion. The meeting minutes were approved by all members. Public Comments — RJ Harrington: Comments focused on recent EPA standards & regulations regarding EV production and the demand it could place for more EV infrastructure. Staff Update — Staff Updates for this meeting remain as described in the Sustainability Advisory Board packet for this meeting of March 20, 2024. Tiffany asked if Staff would be providing input for sustainability topics for which the public could provide feedback (e.g. decarbonization and nature -based solutions). Kayla replied that she's been involved in the structure and plans along the way and that there is a sustainability section in the Comp Plan Survey and will be represented at one of the stations at the Comp Plan Open House event. John commented that a Project Manager (PM) is being hired by the Public Works Department to help implement the Internal Decarbonization Plan. Kayla said that should be coming fairly soon as the RFP is being developed and getting the PM position ready. City of Louisville City Manager's Office 749 Main Street Louisville CO 80027 303.335.4534 (phone) www.LouisvilleCO.gov