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Louisville Sustainability Advisory Board <br />Meeting Minutes <br />Wednesday,July 21st, 2010-City Hall,749 Main Street,Spruce Room <br />I.CALL TO ORDER:Mark Persichetti called the meeting to order at6:33pm(18:33 MDT). <br />II.ROLL CALL:Members present(in bold):Robin Cooley,Mary Ann Heaney, Annie Hughes,Andy <br />Johnson, Arno Laesecke,Mark Persichetti;Staff LiaisonDavid Szabados,Facililties Manager;Visitor Mr. <br />Peter Sharp, Louisville citizen.Mr. Sharp works with a company that contracts with Excel to help implement <br />energy efficient lighting in small businesses. <br />III.APPROVALOF CURRENT MEETING’S AGENDA:The agenda was approved as-is. <br />IV. APPROVALOF PAST MONTH’S MEETING MINUTES: The June 16, 2010 minuteswere approved with <br />the addition of Annie’s, and Arno’s goals, which are not attached to the minutes. <br />V. PUBLICCOMMENTS ON ITEMS NOT ON THE AGENDA:None. <br />VI. FOLLOW UP DISCUSSIONOF TOPICS FROM JUNE 16, 2010 MEETING: <br />Green Homes Tour, September 26, 2010–Andy said the Center for Resource conservation sponsors <br />the tour and that he also sees LSAB, partnering with Transition Louisville, as a long-term sponsor, with <br />members acting as volunteers. He would like to get the tour onthe City website calendar with links. <br />Andy noted that the Denver and Boulder tours are two of the largest and most well-supported tours in <br />the nation. The Center for Resource Conservation is tryingto create pockets within the Boulder county. <br />So, participation in the program has varied, with Boulder and Louisville having a number of homes, <br />Lafayette having one and Longmont having none. The Louisville homes have all been selected. This <br />year, Louisville will have a couple of brand new homes, a couple of remodels, and one energy retro-fit. <br />Homes were chosen that were within the scope of the general demographics of Louisville.There are a <br />number of options for volunteering: host, guide, etc. Each volunteer job takes about three hours. <br />Volunteers have access to the entire tour. Each Volunteer will receive a name tag and an article that <br />describes about the home. The article will provide the volunteer hosts and guides with information about <br />the home that can be shared with visitors. The tour costs $10 and all proceeds go to the Center for <br />Resource Conservation. LSAB voted unanimously to be an in-kind sponsorof the Green Homes <br />Tourwith members providing volunteer help, but no financial contributions. <br />Green Building Program Application–Andy said that he believes that Louisville a really good chance <br />of getting the GEO (Governor’s Energy Grant) for which the City recently applied.SWEEPreceived <br />DOEmoney to provide technical assistance. The City can alsoapply forSWEEP fundsif/when the City <br />gets theGEOgrant. Twogroups have started up with SWEEP:residential and commercial. Peoplein <br />head building positions in communities have been participating. Progress has been made around <br />adopting a nationally recognized, standardized residential green building program that willsave <br />communities from having to come up with their own. Andy drafted a letter answering questions from the <br />GEO. The focus of the main portion of the requested money was to go toward education and public <br />awareness with the suggestion of hiring a marketing firm to help with the process. The GEO is expected <br />to award the recipientsof the grant any day. The deadline to fulfill the GEO grant is mid-June, 2011. <br />There are no GEO grants coming up within the next month for which Andywould encourage other <br />departments within the City to apply. Andysuggested that some of the GEO programs might be of <br />interest to our visitor, Mr. Peter Sharp. <br />Current Year EnergyEfficient Lighting GrantOptions–Mark Persichetti spoke with Ann Livingstonat <br />Boulder County.Ann said that the County isplanning on making $10,000total available for county <br />efficient lighting programs. In another week or two,the program will be finalized. Mark will keep <br />contactingAnn to find out criteria. He will make a point to mention that we are looking at general lighting <br />(rather than holiday lighting). A possible commercial program was discussed. Andy said it would take <br />the entire $10,000 for a commercial lighting program.PeterSharpsaid there are a lot of companies <br />doing commercial and that the city, the county, and the utilitiesare all offering rebates. Mark will ask <br />City of Louisville <br />Public WorksDepartment749 Main StreetLouisville, CO 80027 <br />303.335.4608 (phone) 303.335.4550 (fax) www.louisvilleco.gov <br />