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Louisville Sustainability Advisory Board <br />AGENDA <br />Wednesday, January 19, 2011 <br />City Hall -749 Main Street <br />Spruce Room-6:30 -8:00 p.m. <br />Chair: <br />Arno Laesecke <br />Secretary: <br />Mary Ann Heaney <br />6:30 -6:45 p.m. <br />I. <br />Call to Order <br />II. <br />Roll Call <br />III. <br />Approval of Current-Meeting’s Agenda <br />th <br />IV. <br />Approval of December 15, 2010, Meeting Minutes <br />V. <br />Distribution of Open Government Pamphletsto every board member; <br />• Orientation of new board members about upcoming Open Government Training <br />• LSAB member information on the LSAB web page(Arno) <br />VI. <br />Approval of Designation of Places for Posting of Notices of Public Meetings <br />1.City Hall (749 Main St) <br />2.Police/Municipal Court Building (992 West Via Appia) <br />3.Recreation/Senior Center (900 West Via Appia) <br />4.Library (951 Spruce St) <br />5.City web site at www.LouisvilleCo.gov <br />VII. <br />Public Comments on Items Not on the Agenda <br />6:45-7:00p.m. <br />VIII. <br />Brief reviews on goals and achievements in 2010 (continuing members: what got <br />done, what didn’t?) and goals for 2011 (all). 2 minutes each. <br />7:00-7:45p.m. <br />IX. <br />Liveable City Presentation (Mary Ann, 30 minutes); Discussion (15 minutes) <br />7:45-8:00p.m. <br />X. <br />Follow-up discussion of topics from December meeting: <br />Tuesday, February 8, 2011 <br />LSAB to meet with City Council in Study Session on <br />Should LSAB endorse the Downtown Parking&Pedestrian Plans as presented by <br />th <br />Planning Director Troy Russ on December 15? <br />LSAB corner in the next Community Update issue? <br />Update on photovoltaic panels at water treatmentplants <br />GEOCommunity Leadership Program <br />Solar Tour of Homes (September? 2011) <br />XI. <br />New Topics, Action-Plan proposals <br />th <br />XII. <br />Discussion items for next meeting (scheduled for February 16) <br />XIII. <br />Adjourn <br />City of Louisville <br />Public Works Department <br />749 Main StreetLouisville CO 80027 <br />303.335.4608 (phone)303.335.4550 (fax)www.LouisvilleCo.gov <br />