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City0/ <br />Louisville <br />COLORADO • SINCE 1878 <br />City Council <br />Utility Committee <br />Draft - Meeting Minutes <br />Friday, March 9, 2018 <br />CITY COUNCIL CHAMBERS, CITY HALL, 2nd FLOOR <br />I. Call to Order — Jay Keany called the meeting to order at 2:35 pm. <br />II. Roll Call was taken and the following members were present: <br />City Council: Jay Keany, Robert Muckle and Ashley Stolzmann <br />Staff Present: Heather Balser, Kurt Kowar, Cory Peterson, and Graham Clark <br />Public: none <br />III. Approval of Agenda: Agenda approved as written. <br />IV. Approval of the Minutes: The meeting minutes from January 29th were approved <br />as written. Mrs. Stolzmann abstained. <br />V. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA: <br />None <br />VI. Agenda Items and Date for Next Meeting <br />Mr. Kowar discussed the draft bi-monthly work plan. Meeting were set for 5/11, <br />7/20, 9/28 and 11/9 with a start times of 2:30pm. <br />VII. Utility Policies <br />Mr. Kowar presented the initial utility policy framework. Utility Committee <br />requested the framework to match existing formatting of the Finance Policies. In <br />addition to those listed, Cost of Service and Drought Surcharges will be added. <br />A revised framework will be resubmitted after these changes. Staff will plan on <br />updating policies for Stormwater Development Charges, Cash Reserves, Water <br />Rights and Cost of Service in 2019. <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 />5 <br />