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Louisville Sustainability Advisory Board <br />Meeting Minutes <br />January 17, 2018 <br />Page 2 of 4 <br />iv. Curt working with utility committee on hauling contract. Able to come to <br />April meeting <br />v. PIE would like to come to meeting to report progress. May suggested. <br />Electrical use overall dropped 3% last year. <br />II. Introduction of the new Sustainability Coordinator. Katie introduced herself, has <br />been on the job for 6 weeks, and priorities guided by SAP. Zero waste events: Thursday <br />concerts in the park, 4th of July. Community Events later in year. <br />III. Discussion on RFP development for residential waste hauler contract. Curt to <br />attend April LSAB meeting. Utility meeting March 9. City Council study session. Mark <br />would like to invite HOA members for discussion, understanding of concerns. Curt also <br />working with HOA contacts. Susan: Council looking at various options- can city mandate <br />that private hauler contracts offer compost service. Mark: City can look at adopting <br />Boulder County Haulers Ordinance. <br />IV. 2 Year Work Plan/KPI Update. Passed March 5 by Council. Specification of Xcel re <br />renewables, metal recycling, zero waste event permitting and vendor requirements. <br />Current State Leg re municipal negotiations and Xcel to shift energy mix. May impact <br />SAP goals/ implementation to increase RE. <br />V. Board & Committee and Council liaison update for 2018 <br />LSAB Member <br />Louisville Board/ Commission <br />Allison Johanson <br />Parks and Public Landscaping <br />Revitalization Commission <br />Planning Commission <br />Marianne Martin <br />Library Board of Trustees <br />Mark Persichetti <br />Building Code Board of Appeals <br />Seth Adams <br />Open Space <br />Dan Delahunty <br />Utility Council Committee <br />Heather Braithwaite <br />Finance Committee <br />Laura Levesque -Catalano <br />Business Retention and Development <br />Youth Advisory Board <br />Historical Preservation Commission <br />Historical Commission (Museum) <br />Recreation <br />Board of Adjustment <br />Cultural Council <br />Local Licensing Authority <br />Discussed assignments. Sue identified some key boards and commissions with more relevant <br />issues. Katie will liaison to Planning. Have Planning Department presentation annually/ regularly. <br />