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FECity,/ <br />Louisville <br />COLORADO • SINCE 1878 <br />City Council <br />Utility Committee <br />Draft - Meeting Minutes <br />Friday, March 31, 2017 <br />ADMINISTRATION BUILDING, WASTEWATER TREATMENT PLANT <br />I. CaII to Order — Jay Keany called the meeting to order at 7:35 am. <br />II. Roll CaII was taken and the following members were present: <br />City Council: Jay Keany, Robert Muckle, Jeff Lipton, Ashley Stolzmann <br />Absent: <br />Staff Present: Malcolm Fleming, Kurt Kowar, Cory Peterson, Graham Clark <br />and Emily Kropf <br />Public: Peter Stewart and Tom Phare <br />III. Approval of Agenda: Agenda approved as amended. <br />IV. Approval of the Minutes: The meeting minutes from January 3rd were approval as <br />written. <br />V. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA: <br />Mr. Stewart shared several opinions related to tap fees and suggested that the <br />application of tap fees for existing development be reviewed in more detail and to <br />allow for a public input component of this review. Mr. Keany suggested a future <br />Council/Utility Committee work session to focus on tap fees. <br />VI. Update — Water Resources <br />Mr. Peterson provided a brief update on the condition of water supply and snow <br />pack. While storage levels are adequate the last several months have been dry <br />and could indicate a below average year. <br />Mr. Peterson indicated that the Windy Gap Project is progressing with nothing of <br />major note to report on. Staff will scheduled a tour of the Northern system for later <br />in the summer. <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 />