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City Council Water Committee <br />Meeting Minutes <br />Friday, June 8, 2012 <br />Page 2 of 2 <br />VIII.City Updates – Water Projects <br />i. Facility Plans – The Facilities Plan for the Raw Water and Water Treatment <br />systems is nearly complete. The costs and timing of the projects are roughly <br />estimated;with nearer term project estimates being more refined than longer <br />term projects. The Facilities Plan for the Wastewater Treatment system will be <br />complete by the end of the year. The data will be reviewed and refined by staff <br />to fully understand the project needs and costs. The Plans will be utilized to <br />provide an integrated Capital Investment Program for the Utility Enterprise <br />Fund and assist in determining how to fund necessary projects. <br />ii. Long Term Rate Setting –the Facility Plans will be followed by a study to <br />determine how to pay for the projects through rates, bonding, and other <br />methods.Public input though a Citizen’s Committee or other means will be an <br />essential part of this discussion. <br />iii.Other – The City and Superior have initiated a study to analyze the potential for <br />consolidation of some/any services. <br />IX.Agenda Items and Date for Next Meeting. <br />The next meeting will be scheduled for Augustto discuss the Facility Plans (Water <br />and Wastewater)andthe Drought Management Plan. <br />X. Adjourn:The meeting was adjourned at 8:45am. <br />