Sustainability Advisory Board Agenda and Packet 2010 12 15

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Louisville SustainabilityAdvisory Board Meeting Minutes,Wednesday, November17, 2010 Spruce Room, City Hall-749 Main Street I.Call to Order: The meeting was called to order by Chair Andy Johnson at 6:30pm. Minutes to be taken by Mark Persichetti. II.Roll Call:Mary Ann HeaneyAnnie Members present (in bold): Robin Cooley, , HughesAndy JohnsonMark PersichettiTom Phare ,, Arno Laesecke, ;Staff Liaison, City Council Liaison Dave Clabots. III.Approval of Current-Meeting’s Agenda: The agenda was approved as-is, with the deferral of the Livable-Cities topic to our Jan-2011 agenda. th IV. Approval of October-20Meeting Minutes: The prior-month’s meeting minutes were approved. V. Public Comments on Items Not on the Agenda: none. VI. Follow-up discussion of topics from Octobermeeting: LSAB information for City website: Members discussed the Q-&-A format for compost-topicsdeveloped by Annie. It was suggested we have a link directly to Western-Disposal’s site, to their pertinent info. Other items suggestedand discussed: Connect-the-dots intent for the page: resident-to-site-to-links-to-information/providers. Add Governor’s Energy Office (GEO)information & link. Add LSAB mission & vision statements, and list of goals. Add lighting information –types of lighting & costs. Add information about local food sources; check into options to expand garden plots onto some open-space parcelsor other public-owned land; check with Transition- Louisville about their ‘Growing Gardens’ program, and non-profit community gardens. Add information about how/where to dispose of old paints & similar materials. Add information about recycling construction & demolition debris. Add information about energy-conservation rebates, from various governmentagencies, Xcel, etc. Set up aprocess to deal with email questionsfrom residents. City of Louisville Public Works Department 749 Main Street Louisville CO 80027 303.335.4608 (phone) 303.335.4550 (fax) www.louisvilleco.gov