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<br /> <br />City of Louisville <br />City Council 749 Main Street Louisville CO 80027 <br />303.335.4608 (phone) 303.335.4550 (fax) www.ci.louisville.co.us <br /> <br /> <br />City Council <br />Water Committee <br />-Draft - Meeting Minutes <br />Thursday, January 31, 2012 <br />Council Chambers, City Hall, 2nd Floor <br />7:30-9:00 am (Front doors will be unlocked at 7:15 am) <br /> <br /> <br />I. Call to Order – Hank Dalton called the meeting to order at 7:30 am. <br /> <br />II. Roll Call was taken and the following members were present: <br /> <br /> City Council: Hank Dalton, Susan Loo, Bob Muckle (arrived at 7:37 am) <br /> <br /> Absent: - None <br /> <br /> Staff Present:.Malcolm Fleming, Dan Mathes, Kurt Kowar, Dmitry Tepo, Sid <br />Copeland, Paul Bremser, Kevin Watson, Chris Rodriguez. <br /> <br /> Public: Justin (RMCS), Rick (RMCS), Patrick (Dewberry), Allan (Dewberry) <br /> <br />III. Approval of Agenda: Agenda approved. <br /> <br />IV. Approval of the Minutes: The June 8, 2012 meeting minutes were approved as <br />written. <br /> <br />V. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA: <br /> 1) None <br /> <br />VI. Update – Water Resources <br />Water Supply & Demand Analysis – Dan provided a water supply update. The City <br />has a sufficient water supply this year, but may have shortages if the drought <br />continues in future years. The City continues to encourage voluntary conservation. <br /> <br />VII. Legal <br /> Alan Hill, City Water Counsel, provided an update on the City’s Marshall <br />Lake/South Boulder & Coal Creek Ditch transfer case and other ongoing water <br />cases. <br />