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Utility Committee Agenda and Packet 2020 07 28
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Utility Committee Agenda and Packet 2020 07 28
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8/13/2020 11:39:15 AM
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City Council Records
Meeting Date
7/28/2020
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Boards Commissions Committees Records
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City of Louisville Colorado Utility Committee Work Plan — July 28tn <br />Topics will be discussed in the quarter which they are listed. Items that are not complete will roll to the next <br />quarter. <br />Goals: <br />Support staff during the pandemic <br />Operations and essential maintenance and upgrades to continue sustainability and efficiency of the Utility <br />Every Meeting: <br />• Capital Projects Progress <br />• Enterprise Dashboards: inclusive of KPI progress, water supply update, water use by customer class, <br />revenue and expense by enterprise (and by customer class where appropriate), energy use by enterprise <br />• Tap Fee Review - CBT market value update <br />January 2020 Meeting <br />✓ Utility Rate Structure <br />✓ 2020 Tap Fees <br />✓ Finalize 2020 Rates <br />May Meeting <br />✓ COVID-19Impacts <br />✓ Initial 6-Year CIP Plan <br />✓ Committee Confirmed - Water Rights Actions can proceed directly to Council <br />June Meeting <br />✓ COVID-19Impacts <br />✓ Windy Gap Financing <br />July Meeting <br />• CIP Update <br />• Windy Gap Financing <br />• Draft 2021 Rates <br />October/November Meeting <br />• Final 2021 Rates <br />Parking Lot / Hold <br />• Rate Design & related Financial Policies <br />• Raw Water Study <br />25 <br />
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