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FECity,/ <br />Louisville <br />COLORADO • SINCE 1878 <br />City Council <br />Utility Committee <br />Draft - Meeting Minutes <br />Friday, July 21, 2017 <br />CITY COUNCIL CHAMBERS, CITY HALL, 2nd FLOOR <br />I. CaII to Order — Jay Keany called the meeting to order at 8:32 am. <br />II. Roll CaII was taken and the following members were present: <br />City Council: Jay Keany, Robert Muckle, Jeff Lipton, Susan Loo <br />Absent: <br />Staff Present: Heather Balser, Kurt Kowar, Kevin Watson, Cory Peterson, <br />Terrell Phillips, Greg Venette, Alan Hill, Ashley Pollock, Graham Clark and <br />Emily Kropf <br />Public: none <br />III. Approval of Agenda: Agenda approved as amended. <br />IV. Approval of the Minutes: The meeting minutes from March 31st were approved as <br />written. <br />V. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA: <br />None <br />VI. SCWTP and HBWTP Improvement Projects <br />Mr. Kowar provided an overview of the proposed SCWTP and HBWTP <br />improvement project with additional detail as requested at the June 6th Council <br />meeting. <br />Utility Committee explained concerns with further unknowns, pace that work is <br />estimated to be completed and the longer term finance and reinvestment plan. <br />Mr. Phillips and Mr. Venette provided staff prospective and the challenges <br />associated with the number of deferred maintenance projects. <br />8-18-17 Utility Committee Meeting Page 3 of 44 <br />