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City Council <br />Water Committee <br />Meeting Agenda <br />Friday, March 2, 2012 <br />ND <br />, CITY HALL, 2FLOOR <br />COUNCIL CHAMBERS <br />7:30-9:00am(Front doors will be unlocked at 7:15am) <br />I.Call to Order <br />II.Roll Call <br />III.Approval of Agenda <br />IV.Approval of Minutesfrom September 9, 2011meeting. <br />V.Public Comments on Items Not on the Agenda <br />VI.Update –Water Resources <br />i.Water Supply & Demand Analysis <br />VII.Legal <br />i.Marshall Lake and South Boulder & Coal Creek Transfer <br />ii.Updates Other <br />VIII.City Updates –Water Projects <br />i.Facility Plan <br />ii.3MG Storage Tank <br />iii.Water Resources Consultant <br />iv.WWTP Permit <br />v.Tap Fees <br />vi.Hecla/Harney-Lastoka –raw water supply <br />vii.Lease Updates <br />IX.Background Information <br />i.City’s ownership interests in local ditches. <br />X.Agenda Items and Date for Next Meeting <br />XI.Adjourn9:00am <br />City of Louisville <br />City Council 749 Main Street <br />Louisville CO 80027 <br />303.335.4608 (phone) 303.335.4550 (fax) www.ci.louisville.co.us <br />