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<br /> <br />City of Louisville <br />Public Works Department 749 Main Street Louisville CO 80027 <br />303.335.4608 (phone) 303.335.4550 (fax) www.louisvilleco.gov <br /> <br /> City Council <br />Utility Committee <br />Meeting Agenda <br />Friday, September 13, 2019 <br />COUNCIL CHAMBERS, CITY HALL, 2ND FLOOR <br />2:30 - 4:00 pm <br /> <br />I. Call to Order <br />II. Roll Call <br />III. Approval of Agenda <br />IV. Approval of Minutes from July 19, 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 />VIII. Cost of Service <br />IX. Utility 2020 Budget and Rates <br />X. 2020 Tap Fees <br />XI. Solid Waste <br /> General Update <br />XII. Update – Water Resources <br /> Water Supply Update <br /> Windy Gap Firming Project Update <br />XIII. Upcoming Projects and Council Action <br /> CIP Update <br /> SCWTP Disinfection CM and Construction – Sept. 17th <br /> SCTWP Building Upgrade Construction – 4th QTR <br /> Windy Gap Financing – TBD <br />XIV. Adjourn 4:00 pm <br />1