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1ECity of <br />Louisville <br />COLORADO SINCE 1878 <br />City Council <br />Utility Committee <br />Meeting Agenda <br />Friday, June 22, 2018 <br />COUNCIL CHAMBERS, CITY HALL, 2ND FLOOR <br />2:30-4:00 pm <br />I. Call to Order <br />II. Roll Call <br />III. Approval of Agenda <br />IV. Approval of Minutes from May 11, 2018 <br />V. Public Comments on Items Not on the Agenda <br />VI. Agenda Items and Date for Next Meeting <br />• Advance Agenda & Meeting Dates <br />VII. Preliminary CIP Budget Request (2019-2024) <br />VIII. Update — CIP Projects <br />IX. Update — Water Resources <br />• Water Supply Update <br />• Windy Gap Firming Project Update (dates provided by NCWCD) <br />i. Water Rights Decree <br />ii. Financing <br />X. Financial Review <br />XI. Upcoming Projects and Council Action <br />• Louisville Pipeline Inspection - July <br />• Louisville Pipeline Control Vault Construction — 3rd QTR <br />• Water Tanks Maintenance — 3rd QTR <br />• SCWTP Disinfection Design and Construction — 3rd QTR <br />• SCWTP Tube Settlers Replacement Construction — 3rd QTR <br />• Windy Gap Financing — Summer/Fall <br />XII. Adjourn 4:00 pm <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 />