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Louisville Sustainability Advisory Board <br />Meeting Minutes <br />December 18, 2013 <br />Page3of3 <br />At a high level, the LSAB plan is something like: 1) study issues, 2) decide internally LSAB goals, 3) <br />based on some criteria we make recommendations to the City, 4) funding sources and plans would <br />then be more fully developed. <br />Dave mentioned that Kurt Kower wants somebody to summarize Boulder County's sustainability <br />plans. City staff should deliver a report sometime in 2014. It is anticipated that LSAB and staff will <br />work together at some level as this report is researched and developed. <br />X. Items for Next meeting (January 15' 2014): <br />1. Introduction of new members <br />2. Procedural- meeting location, when meetings will be held <br />3. LSAB Operating Guidelines <br />4. Open Meetings Training <br />5. Update- Community Gardens <br />6. Update- Energy Study, Draft Report <br />7. 2014 Goals and Projects <br />XI. Adjourn: The meeting adjourned at 8:10pm. <br />LSAB 2014 Schedule, Deadlines, Meeting Assignments <br />If you are unable to fulfill your assignment, you are responsible for finding a replacement! <br />Secretary to email <br />agenda, AND <br />previous month's <br />minutes to <br />Kerry HoIle <br />Meeting Date <br />Chair <br />Secretary <br />January 6 <br />January 15 <br />Mary Ann <br />Mark <br />February 10 <br />February 19 <br />Mark <br />Jim <br />March 10 <br />March 19 <br />Jim <br />Cullen <br />April 7 <br />April 16 <br />Cullen <br />Claudia <br />May 12 <br />May 21 <br />Claudia <br />David <br />June 9 <br />June 18 <br />David <br />Justine <br />July 7 <br />July 16 <br />Justine <br />Mary Ann <br />August 11 <br />August 20 <br />Mary Ann <br />Mark <br />September 8 <br />September 17 <br />Mark <br />Jim <br />October 6 <br />October 15 <br />Jim <br />Cullen <br />November 10 <br />November 19 <br />Cullen <br />Claudia <br />December 8 <br />December 17 <br />Claudia <br />David <br />