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1ECity of <br />Louisville <br />COLORADO SINCE 1878 <br />City Council <br />Utility Committee <br />Meeting Agenda <br />Friday, January 19, 2018 <br />COUNCIL CHAMBERS, CITY HALL, 2ND FLOOR <br />8:00-9:30 am <br />I. Call to Order <br />II. Roll Call <br />III. Approval of Agenda <br />IV. Approval of Minutes from October 27, 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 />ii. Consulting Services <br />iii. Financing <br />VII. Update — CIP Projects <br />VIII 2018 Utility Rates & Recommendation <br />IX. Water Treatment Process Update <br />X. Solid Waste Contractor Licensing <br />XI. Sustainability Utility - Discussion <br />XII. Upcoming Projects and Council Action <br />• Greeley Windy Gap Transfer — February/March <br />• Windy Gap Consulting Services — February/March <br />• Utility Rate Increase — March & April <br />• Third Amendment to the 5th Interim Agreement — February/April <br />• SCWTP HVAC Upgrades — 2nd QTR <br />• Louisville Pipeline Control Vault Construction — 3rd QTR <br />• Water Tanks Maintenance — 3rd QTR <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 />