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<br /> <br />Louisville Sustainability Advisory Board <br />AGENDARESCHEDULED <br />Wednesday, February 22, 2012 <br />City Hall -749 Main Street <br />Spruce Room-6:30 -8:00 p.m. <br />Chair:Andy Johnson <br />Secretary:Mark Persichetti <br />6:30 -6:40 p.m. <br />I.Call to Order <br />II.Roll Call <br />III.Approval of Current Meeting’s Agenda <br />IV.Approval of January 2012Minutes <br />V.Public Comments on Items Not on the Agenda <br />VI.Welcome of new member <br />VII.Presentation from Gavin McMillan for the 2012 ComprehensivePlanUpdate <br />VIII. <br />Board Protocol <br />1.Establish the following locations for posting of agendas: <br />a.City Hall <br />b.Library <br />c.Recreation/Senior Center <br />d.Police Department/Court <br />e.City web site (www.LouisvilleCO.gov) <br />f.Spruce Room <br />2.Distribution of the 2012 Open Government Pamphlet. Please include it in your packet <br />for January.February. <br />3.Identify 2012 meeting location (and schedule if possible). We ask that each board <br />publicly identify where it will meet in 2012 and if possible actually list the 2012 <br />meeting dates and times (identifying meetings that conflict with holidays and <br />scheduling an alternative or canceling the meeting). <br />IX.Staff Liaison: <br />Schedule review and discussion <br />Mission Statement/2012 Priorities <br />Study Session with City Council <br />X.Follow up from Presentations on the Comprehensive Plan from Troy Russ, Planning <br />Director. <br />City of Louisville <br />Public Works Department <br />749 Main StreetLouisville CO 80027 <br />303.335.4608 (phone)303.335.4550 (fax)www.LouisvilleCo.gov <br />