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L <br />City ( f <br />Louisville <br />col :ORAno • SINCE. 1878 <br />Louisville Sustainability Advisory Board <br />Meeting Minutes: Wednesday, October 19, 2016 <br />City Hall, 749 Main Street, Spruce Room <br />I. Call to Order: The meeting was called to order at 6:31 pm by Justine Vigil -Tapia. Meeting <br />Minutes taken by Jamie Bartlett <br />a. Roll Call: (Members present in bold): Mary Ann Heaney, Mark Persichetti; Justine Vigil - <br />Tapia; Jamie Bartlett; Marianne Martin, Allison Johanson, Dan Delahunty, City -Staff Liaison <br />Dave Szabados; City -Council Liaison Jay Keany. <br />b. Approval of Current -Meeting's Agenda: Approved without changes. <br />c. Approval of Meeting Minutes: The minutes from the September meeting approved. <br />d. Public Comments on Items Not on the Agenda: <br />• Alison added note about reaching out to Resource for potential partnerships <br />• Audrey DeBarros, 36 Commuting Solutions, came to discuss transportation issues with the <br />36 Corridor and specific comments on the SAP <br />e. Jay's Minute: Council discussed Small Area Plan for McCaslin, noted adding a bike lane. There <br />was no vote, just a discussion. Also added citizen note about lack of mention of sustainability within <br />the budget. Jay presented some accomplishments from the City. These will be integrated into SAP. <br />f. Dave's Minute: Commented on High Efficiency equipment installs. Also made comment on SAP <br />items and word changes. <br />II. Review of PACE Award Program Results <br />• Matt — Boulder County PACE <br />o Discussed Green Business Award program. 32 Applications. Awards Banquet. <br />III. Final Review of Study Session and Sustainability Plan <br />IV. Log volunteer hours <br />V. Items for discussion at our next meeting (November 16, 2016) <br />VI. Adjourned at 8:34 p.m. <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 />