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Cityqf <br /> Lousville <br /> COLORADO•SINCE 1878 <br /> Louisville Sustainability Advisory Board <br /> Meeting Minutes : Wednesday, June 15th, 2016 <br /> City Hall, 749 Main Street, Spruce Room <br /> Chair: Mary Ann Heaney Secretary: Allison Johanson <br /> 6:30-6:45pm: <br /> I. Call to Order: The meeting was called to order at 6:33PM by Mary Ann Heaney. <br /> Minutes were taken by Allison Johanson. <br /> a. Roll Call: (Members present in bold): Mary Ann Heaney, Mark Persichetti; <br /> Justine Vigil-Tapia; Jamie Bartlett; Marianne Martin, Allison Johanson, <br /> Dan Delahunty, City-Staff Liaison Dave Szabados; City-Council Liaison <br /> Jay Keany. Public: Chris Kastelic (architect for Rec Center remodel) <br /> b. Approval of Current Meeting's Agenda: Approved. <br /> c. Approval of May 18, 2016 Meeting Minutes: Approved. <br /> d. Public Comments on Items Not on the Agenda: <br /> e. Jay's Minute: Not present. <br /> f. Dave's Minute: A partners in energy team is being formed with the intent of <br /> making an `energy action plan'. This plan will likely integrate with the SAP. The <br /> team should be formed by the end of June 2016. A regional air quality grant was <br /> approved and the City received one electric vehicle for use. The City has a new <br /> budget/accounting system that will be officially implemented in 2017. In this new <br /> system a `sustainability' account was added, but specific uses are being <br /> developed. <br /> g. Public Comments: Lea Yancy (Boulder County) requested SAB member <br /> assistance in advertising Louisville Green Business Awards Program by dropping <br /> off flyers to local businesses. SAB members should note the businesses they <br /> talked to and provide that feedback to Lea Yancy at next month's meeting. In <br /> addition to SAB member efforts, PACE personnel will also be working with <br /> contacting businesses to enter local business in the program. <br /> Mark Persichetti noted that the Street Faire starts Friday. SAB members available <br /> to volunteer to assist with the zero waste management are welcomed by event <br /> organizers. Based on feedback from previous year's events, minor signage <br /> City of Louisville <br /> Public Works Department 749 Main Street Louisville CO 80027 <br /> 303.335.4608 (phone) 303.335.4550 (fax) www.louisvilleco.gov <br />