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Louisville SustainabilityAdvisory Board <br />Meeting Minutes <br />April16, 2014 <br />Page 2of 2 <br />IX. Energy Baseline Study Comments <br />Draft report completed by University of Minnesota. <br />Dave H. requests that Board members review the draft report and send comments to him <br />within one week so these can be forwarded to the research team. In particular, Dave H. asked <br />for feedback on the approaches/strategies section of the report. <br />X. Sustainability Roadmap Discussion <br />The Board thought that a 2-5 page document or short paper would serve as a sustainability <br />roadmap. <br />This roadmap could be undertaken by subsets of the full board al <br />volunteers/participants. <br />XI. Discussion of agenda items for May2014 meeting <br />XIII: Adjourn: We adjourned at approximately 8:06pm. <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 agenda,AND <br />previous month’s minutestoKerry MeetingDateChairSecretary <br />Hollekerryh@louisvilleco.gov <br />January 15 <br />January 6Mary AnnMark <br />February 19 <br />February 10MarkJim <br />March 19 <br />March 10JimCullen <br />April 16 <br />April 7CullenClaudiaSDavid <br />Claudia <br />May 12 May 21 DavidJustine <br />David <br />David <br />June 18 <br />June 9JustineClaudia <br />Justine <br />Justine <br />July 16 <br />July 7Mary Ann <br />Claudia <br />August 20 <br />August 11Mary AnnMark <br />September 8 September 17 MarkJim <br />October 15 <br />October 6JimCullen <br />November 19 <br />November 10CullenClaudia <br />December 17 <br />December 8ClaudiaDavidJustine <br />*A crossed out name followed by a second name denotes a substitute. <br />