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LCity of <br />Louisville <br />COLORADO -SINCE 1878 <br />City Council <br />Utility Committee <br />Meeting Agenda <br />Friday, July 19, 2019 <br />COUNCIL CHAMBERS, CITY HALL, 2ND FLOOR <br />1:00-3:00pm <br />I. Call to Order <br />II. Roll Call <br />III. Approval of Agenda <br />IV. Approval of Minutes from April 12, 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. Dashboard <br />Vill Cost of Service <br />IX. Preliminary Utility 2020 Rates <br />X. Solid Waste <br />• General Update <br />XI. Update — Water Resources <br />• Water Supply Update <br />• Windy Gap Firming Project Update <br />XII. Upcoming Projects and Council Action <br />• CIP Update <br />• SCWTP Disinfection CM and Construction — 3rd QTR <br />• SCTWP Building Upgrade Construction — 3rd / 4th QTR <br />• Outside Water Service Agreement <br />• Windy Gap Financing — TBD <br />XIII. Adjourn 3:00 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 />1 <br />