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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, March 15, 2019 <br />WTP CONFERENCE ROOM, SID COPELAND WATER <br />TREATMENT PLANT <br />1955 North Washington Avenue, Louisville <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 January 18, 2019 <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. Reclaim Rate <br />VIII Water CIPs Budget Adjustments <br />IX. Solid Waste Fund and Transition Discussion <br />X. Update — Water Resources <br />• Water Supply Update <br />• Windy Gap Firming Project Update <br />XI. Upcoming Projects and Council Action <br />• Utility Rates — March 19th <br />• SWSP Transmission Capacity Design — April 2nd <br />• SCWTP Building Upgrades — April 2nd <br />• SCWTP Disinfection CM and Construction — 1st QTR <br />• Windy Gap Financing — TBD <br />XII. Adjourn 4:00 pm <br />XIII. Tour of SCWTP — Pump Station <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 />