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RESOLUTION NO. 27 <br /> SERIES 2010 <br /> A RESOLUTION CHANGING THE NAME OF THE RESOURCE <br /> CONSERVATION ADVISORY BOARD AND SETTING FORTH THE <br /> PURPOSES, TERMS, RESPONSIBILITIES, POWERS, DUTIES AND OTHER <br /> MATTERS CONCERNING THE NEW SUSTAINABILITY ADVISORY BOARD <br /> WHEREAS, the City Council understands the need for a sustainable approach to <br /> resources, the environment, and building practices; and <br /> WHEREAS, the City Council created the Louisville Recycling Board in 1988 <br /> which then became the Louisville Resource Conservation Advisory Board in 1992; and <br /> WHEREAS, the City Council desires to rename the Resource Conservation <br /> Advisory Board the Sustainability Advisory Board and have the Board advise on matters <br /> related to the sustainable practices in general; and <br /> WHEREAS, City Council by this resolution desires to set forth certain provisions <br /> regarding membership, goals and responsibilities for the Sustainability Advisory Board, <br /> which serves as an advisory Board to the City Council; <br /> NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY <br /> OF LOUISVILLE, COLORADO: <br /> Section 1. The Louisville Resource Conservation Advisory Board shall now be named <br /> the Louisville Sustainability Advisory Board (the "Board The Board shall serve in an <br /> advisory capacity to City Council. The membership, appointments, terms and rules <br /> regarding the Board and its members shall be as follows: <br /> A. Membership. The Board shall consist of seven (7) members. All members <br /> will be residents of Louisville. <br /> B. Appointments and terms of office. Members of the Board shall be <br /> appointed by the City Council and shall serve four -year staggered terms <br /> from the date of appointment. Members may be appointed to serve <br /> successive terms without limitation. Appointments to fill vacancies on the <br /> Board shall be made by the City Council. <br /> C. All members of the Board shall serve without compensation except for <br /> such amounts determined appropriate by the City Council to offset <br /> expenses incurred in the performance of their duties. <br /> D. Removal from Board. A member may be removed during his /her term of <br /> office for cause as defined in the Louisville Home Rule Charter and <br /> Resolution No. 16, Series 2009. <br /> 1 <br />