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MI City,/ <br />Louisville <br />COLORADO • SINCE 1878 <br />City Council <br />Utility Committee <br />Meeting Agenda <br />Friday, August 18, 2017 <br />COUNCIL CHAMBERS, CITY HALL, 2ND FLOOR <br />2:30-4:00 pm <br />I. Call to Order <br />II. Roll Cali <br />III. Approval of Agenda <br />IV. Approval of Minutes from July 21, 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. Water Rights Decree <br />VII. Water Rights Legal Services <br />• Flyfisher <br />• Harper Lake Open Space Rezoning <br />VIII 2018 Utility Rates <br />• Financials and Coordination with Finance Committee <br />• Schedule Joint meeting with Finance Committee <br />• Water Master Plan <br />IX. Upcoming Projects and Council Action <br />• SCWTP Pump Station Construction — September/October <br />• HBWTP Improvements — October <br />• Louisville Pipeline Inspection — Fall <br />• Louisville Pipeline Control Vault Construction — Fall/Winter <br />• Louisville Lateral Piping Construction — FaII/Winter <br />X. Agenda Items and Date for Next Meeting <br />• Discuss Work Plan <br />XI. WWTP Ribbon Cutting Friday September 15th — 8:30 am to 11:00 am <br />8-18-17 Utility Committee Meeting Page 1 of 44 <br />