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I I: City of <br />Louisville <br />COLORADO • SINCE 1878 <br />City Council <br />Utility Committee <br />Meeting Agenda <br />Friday, November 9, 2018 <br />CONFERENCE ROOM, HOWARD BERRY TREATMENT <br />PLANT (7000 Marshall Road) <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 June 22 and September 28, 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. 2019 Utility Rates <br />VIII Update — Trash RFP <br />IX. Update — CIP Projects <br />X. Update — Water Resources <br />• Water Supply Update <br />i. Master Plan Review <br />• Windy Gap Firming Project Update <br />XI. Upcoming Projects and Council Action <br />• SCWTP Tube Settlers Replacement Construction — Nov. 27th <br />• Louisville Pipeline Control Vault Construction — Dec/Jan <br />• Consulting Water Engineers Contract - Jan <br />• SWSP Transmission Capacity Design — 1st QTR <br />• SCWTP Building Upgrades — 1st QTR <br />• SCWTP Disinfection Design and Construction — 1st QTR <br />• Windy Gap Financing — Spring <br />XII. Adjourn 4:00 pm <br />XIII. Tour of HBWTP <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 />1 <br />