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LCityof <br />Louisville <br />COLORADO • SINCE 1878 <br />Louisville Sustainability Advisory Board <br />Meeting Minutes: Wednesday, August 20, 2014 <br />City Hall, 749 Main Street, Spruce Room <br />I. Call to Order: The meeting was called to order at 6:30pm by Chair Mary Ann Heaney. Meeting <br />Minutes to be taken by Mark Persichetti. <br />II. Roll Call: (Members present in bold): Jim Bradford, Steve Domenico, Mary Ann Heaney, <br />David Hsu, Claudia Lenz, Mark Persichetti; Justine Vigil- Tapia; City -Staff Liaison Kurt Kowar; <br />City - Council Liaison (unassigned); visitor Laura Catalano. <br />III. Approval of Current - Meeting's Agenda: The agenda was approved as -is. <br />IV. Approval of July -16th Meeting Minutes: The minutes from the July -l6th meeting were <br />approved, with minor corrections. <br />V. Public Comments on Items Not on the Agenda: None presented. <br />VI. Ashley's Update: Not presented, since Ashley has been re- assigned. No city - council liaison <br />present at this meeting. <br />VII. Sustainability Roadmap Discussion: The remainder of our meeting was a round -table <br />discussion of how we should proceed with developing and presenting a sustainable - practices plan to <br />our residents. Comments included: <br />Go to other boards & groups, have public meetings to present a template, solicit options. (KK) <br />Recommend we begin to meet with Boards & Community Groups in Oct -Nov; provide them what we <br />have so far. (MAH) <br />Set -up our website to present our info. Post our completed Energy- Efficiency Study online? (MP) <br />Consensus is yes. <br />Consider using an info kiosk at the library; consider using the MindMixer program, as has been done <br />for some city - planning topics. (KK) <br />Overall Mission Statement: have a sample or start blank? Consensus is to start with a sample. Use <br />our board's current Vision & Mission statements? (Our Vision: Moving Louisville towards a more <br />sustainable future. Our Mission: Promoting sustainability through energy efficiency, resource <br />conservation, and localization to better the environment, social well- being, and economic vitality of <br />the City of Louisville.) <br />Add what "sustainability" is: (from Bo -Co's Sustainability Plan: "... sustainability means the use, <br />development and protection of resources in a way that enables Boulder County residents to meet <br />their needs and maintain a high quality of life, without compromising the ability of future residents to <br />do the same, ..." <br />Suggest we use JVT's 'Sustainability Roadmap' process from her Localization worksheet. Use Bo- <br />Co's Sustainability Plan as a template. Each of our segments can include Residential, <br />Commercial /Industrial, & City examples. (MAH) <br />Add more details to our three study sections: Energy Efficiency, Localization, and Resource <br />Conservation. Add a 'prescriptive' column to items from Bo -Co's sustainable- action plan. (JVT) <br />Public Works Department <br />303.335.4608 (phone) <br />City of Louisville <br />749 Main Street <br />303.335.4550 (fax) <br />Louisville CO 80027 <br />www.louisvilleco.gov <br />