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City Council Utility Committee <br />Meeting Minutes <br />Friday, January 19, 2018 <br />Page 3 of 3 <br />X. Solid Waste Contractor Licensing <br />Mr. Persichetti provide an update on the Louisville's Sustainability Advisory <br />Board monitoring of the requirements that City of Boulder and Boulder County <br />have for waste haulers that includes a new software tracking system (ReTRAC). <br />The Utility Committee asked staff to prepare an ordinance to effect this <br />requirement within Louisville. <br />XI. Sustainability Utility — Agenda Discussion <br />Mr. Kowar outlined the current renewable power portfolio for the City. Currently, <br />there is not a long term replacement program for renewable energies. The <br />broader topic will be added as a more formal discussion at a future meeting. <br />XII. Upcoming Projects and Council Action <br />Mr. Peterson provide a brief update on upcoming Council approvals related to <br />Windy Gap Transfer, Windy Gap Consulting, Utility Rates, 3rd Amendment to 5th <br />Interim Agreement, SCWTP HVAC, Louisville Pipeline Control Vault, Water Tank <br />Maintenance, SCWTP Tube Settlers Replacement and Windy Gap Financing. <br />XIII. Agenda Items and Date for Next Meeting <br />Mr. Kowar discussed the draft bi-monthly work plan. <br />XIV. Adjourn <br />The meeting was adjourned at 9:30 am by Mr. Keany and seconded by Mr. <br />Muckle. <br />5 <br />