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CityCouncil <br />WaterCommittee <br />-Draft -Meeting Minutes <br />Friday, September 9, 2011 <br />nd <br />Council Chambers, City Hall, 2Floor <br />7:30-9:00 am(Front doors will be unlocked at 7:15 am) <br />I.Call to Order <br />–Chairman Robert Mucklecalled the meeting to order at 7:36am. <br />II.Roll Call <br />was taken and the following members were present: <br />Mr. Muckle, Mr. SiskandMr. Dalton. <br />City Council: <br />Absent:- <br />Mr. Fleming, Mr. Mathes,Mr. Phare, and Mr. Bremser. <br />Staff Present: <br />III.Approval of Agenda:Agenda approved. <br />IV.Approval of the Minutes:Date for the Minutes of the June 17, 2011meeting <br />corrected on the minutes, otherwise approved as written. <br />V.PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA: <br />no public comments <br />VI.Update –Water Resources <br />Water Supply & DemandAnalysis –Staff presented a brief summary of the outlook <br />for the remainder of the water year. The City’s supply and demands are as <br />expected for this time of year. <br />VII.Legal <br />Marshall Lake and South Boulder & Coal Creek Transfer –discussions are <br />continuing with Objectors. Efforts will increase as deadlines approach for the June <br />2012 court date. <br />VIII.City Updates –Water Projects <br />i. Facility Plan –Hatch Mott MacDonald was awarded the project and is currently <br />reviewing data provided by the City. The project includesa public outreach <br />survey, analysis of demands, current estimated costs of projects and an <br />estimated schedule of project need. <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 />