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FECity,/ <br />Louisville <br />COLORADO - SINCE 1878 <br />City Council <br />Utility Committee <br />Draft - Meeting Minutes <br />Friday, August 18, 2017 <br />CITY COUNCIL CHAMBERS, CITY HALL, 2nd FLOOR <br />I. CaII to Order — Jay Keany called the meeting to order at 2:30 pm. <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: Heather Balser, Kurt Kowar, Kevin Watson, Cory Peterson, Alan <br />Hill, Graham Clark, Dale Brook and Katie Leone <br />Public: none <br />III. Approval of Agenda: Agenda approved as written. <br />IV. Approval of the Minutes: The meeting minutes from July 21st were approved as <br />written. <br />V. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA: <br />None <br />VI. Update — Water Resources <br />Mr. Peterson provided an overview of the current conditions of water supplies. As <br />of July, Louisville storage in Marshall Lake is 91 % of the 10 year average and <br />116% of the 5 year average. <br />Mr. Peterson indicated that the Windy Gap Project is progressing. The Windy Gap <br />sub -committee and legal counsel are still negotiating the water rights decree. This <br />process has taken longer than anticipated and could result in the delay in <br />construction. With the current construction market, any delays will have a high <br />potential of increasing project costs. <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 />