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Cityof <br />Im Louisville <br />COLORADO • SINCE 1878 <br />City Council <br />Water Committee <br />Draft - Meeting Minutes <br />Friday, August 19, 2016 <br />COUNCIL CHAMBERS, CITY HALL, 2ND FLOOR <br />I. CaII to Order — Jay Keany called the meeting to order at 8:38 am. <br />II. Roll CaII was taken and the following members were present: <br />City Council: Jay Keany, Robert Muckle, Jeff Lipton <br />Absent: <br />Staff Present: Malcolm Fleming and Kurt Kowar <br />Public: Peter Stewart <br />III. Approval of Agenda: Agenda approved. <br />IV. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA: <br />None <br />V. Update — Water Resources <br />• Water Supply Update <br />Mr. Kowar provided a brief update on the condition of water supply. <br />Marshall Lake is currently above average levels. <br />• Windy Gap Firming Project Update <br />Mr. Kowar indicated that the Windy Gap Project is progressing and that <br />NCWCD is working through permitting with Army Corp, specifically <br />wetland mitigation issues. NCWCD has finalized the design contract with <br />MWH for a fee of roughly $10.8 million. <br />VI. Update — CIP Projects <br />• Wastewater Treatment Plant Upgrades <br />i. Status: Under construction (contractor: MHW) <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 />