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I 12 City <br />of <br />Im Louisville <br />COLORADO • SINCE 1878 <br />City Council <br />Utility Committee <br />Meeting Agenda <br />Friday, March 31, 2017 <br />ADMINSTRATION BUILDING, WASTEWATER TREATMENT <br />PLANT <br />7:30-9:30 am <br />I. Call to Order <br />II. Roll Call <br />III. Approval of Agenda <br />IV. Approval of Minutes from January 3, 2017 <br />V. Public Comments on Items Not on the Agenda <br />VI. Update — Water Resources <br />• Water Supply Update <br />• Windy Gap Firming Project Update (dates provided by NCWCD) <br />i. 404 Permit — 2017 <br />ii. Water Rights Decree <br />VII. Update — CIP Projects <br />• Wastewater Treatment Plant Upgrades <br />i. Status: Under construction (MHW) <br />ii. Contract cost: $31.2 million <br />iii. Estimated completion: July 2017 <br />• Sid Copeland WTP Pump Station <br />i. Status: Design (Hatch Mott MacDonald) <br />ii. Design Cost: $237,000 <br />iii. Budget: $2.8 million (includes construction) <br />• Howard Berry WTP Improvements (disinfection evaluation, plate <br />settlers, media replacement and HVAC) <br />i. Status: Design (Merrick) <br />ii. Design Cost: $184,000 <br />iii. Budget: $929,000 (includes construction) <br />Public Works Department <br />303.335.4608 (phone) <br />City of Louisville <br />749 Main Street <br />303.335.4550 (fax) <br />Louisville CO 80027 <br />www.louisvilleco.gov <br />