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Agenda, Board of Environmental Affairs, Public Works & Natural Resources

December 19, 2012

Service Center
1100 South Sherman Street
Longmont, CO 80501

3:30 p.m. – Water Conference Room

MEETING CALLED TO ORDER

1. ROLL CALL

2. DETERMINATION OF A QUORUM

3. APPROVAL OF MINUTES OF LAST MEETING

A. July 18, 2012 – Board of Environmental Affairs Regular Meeting

4. PUBLIC INVITED TO BE HEARD

5. AGENDA REVISIONS AND SUBMISSION OF DOCUMENTS

6. GENERAL BUSINESS

A. Mall Redevelopment presentation by NewMark Merrill

B. Boulder County update on Energy Smart Program by Beth Beckel

7. OTHER BUSINESS

8. ITEMS FROM STAFF

9. ITEMS FROM BOARD

10. ADJOURN

If you need special assistance to participate in a Board of Environmental Affairs meeting, please contact Cindy Sater at (303)-651-8817 in advance of the meeting to make arrangements.