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<br /> <br />City of Louisville <br />City Manager’s Office 749 Main Street Louisville CO 80027 <br />303.335.4533 (phone) www.louisvilleco.gov <br /> <br /> <br /> <br /> <br />Louisville Sustainability Advisory Board <br />Meeting Minutes: Wednesday January 15, 2020 <br />City Hall, 749 Main Street, Spruce Room <br /> <br /> <br />Chair: Allison Johanson Secretary: Seth Adams <br /> <br />1. Call to Order: The meeting was called to order at 6:30PM <br />2. Roll Call: (members present in bold): Seth Adams, Allison Johanson, <br />Laura Levesque-Catalano, Mark Persichetti, Melanie Dubin, City <br />Sustainability Coordinator Katie Baum, Dan Mellish, Tiffany <br />3. Approval of Agenda: Approved with no changes <br />4. Approval of Minutes: Approved with no changes <br />5. City Staff Updates: <br />A. See Katie’s memo (attached) <br />i. Charging at Rec Center - pricing is being reviewed. <br />ii. Allison suggested more visibility into the benchmarks on Energy <br />data. <br />iii. Louisville is hosting Regional Sustainability Director’s Q1 2020 <br />meeting January 22nd from 9am-1pm at the Arts Center. More <br />information see attached. <br />iv. The underpass project is expected to be finished mid-June 2020. <br />v. Counsel wants to see a draft of the updated Sustainability Report <br />before they adopt it. This might delay the final version until May. <br />vi. Xeriscape will be installed at the golf course <br />6. Public Comments on Items Not on the Agenda: No public comments