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I la City0f <br />Louisville <br />COLORADO • SINCE 1878 <br />City Council <br />Utility Committee <br />Draft - Meeting Minutes <br />Friday, January 18, 2019 <br />CITY COUNCIL CHAMBERS <br />I. Call to Order — Councilmember Stoltzmann called the meeting to order at 2:30 <br />pm. <br />II. Roll Call was taken and the following members were present: <br />City Council: Mayor Muckle, Councilmember Stolzmann and Councilmember <br />Maloney <br />Staff Present: Mrs. Balser, Mr. Kowar, Mr. Watson, Mr. Mosley, Mr. Peterson, <br />Mr. Phillips, Mr. Elkins, Mr. Snyder, Mr. Venette and Mrs. Golden <br />Public: N/A <br />III. Approval of Agenda <br />Councilmember Stolzmann requested the agenda be rearranged to move up item <br />VIII: Update - 2018 Utility Projects before item VI: Agenda Items. <br />IV. Approval of the Minutes <br />Councilmember Stolzmann requested the September 28th minutes to be amended <br />by removing the sentence regarding impacts of reallocations on page 3. Both the <br />amended September 28th minutes and the November 9th were approved. <br />V. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA <br />None <br />VI. 2018 Utility Update <br />Mayor Muckle asked if introductions could be done before proceeding. <br />Mr. Phillips began the 2018 update by providing an overview of the utility group <br />and the guiding principles and mission statement. <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 />3 <br />