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City Council <br />Utility Committee <br />Draft - Meeting Minutes <br />Friday, October 27, 2017 <br />Administration Building, Wastewater Treatment Plant <br />I. CaII to Order — Jay Keany called the meeting to order at 8:45 am. <br />II. Roll CaII was taken and the following members were present: <br />City Council: Jay Keany, Robert Muckle and Jeff Lipton <br />Absent: <br />Staff Present: Heather Balser, Kurt Kowar, Cory Peterson, Graham Clark and <br />Emily Hogan <br />Public: Peter Stewart <br />III. Approval of Agenda: Agenda approved as written. <br />IV. Approval of the Minutes: The meeting minutes from August 18th were approved <br />as written. <br />V. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA: <br />None <br />VI. Update — Water Resources <br />Mr. Peterson provided a brief overview of the current conditions of water supplies <br />as being relatively average with no major concerns to note. Next couple of <br />updates will be related to snow pack conditions as we look to 2018. <br />Mr. Peterson indicated that the Windy Gap Project is progressing. A lawsuit has <br />been filed against the Windy Gap project challenging, among several items, the <br />environmental determinations. The possibility of a lawsuit was not entirely <br />unexpected but could result in delays of construction which has the high potential <br />of increasing project costs. Also, the longtime general manager, Eric Wilkinson, <br />has announced his retirement after 30 years of service. <br />1 <br />