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Cltvof <br />Louisville <br />COLORADO • SINCE 1878 <br />City Council <br />Utility Committee <br />Draft - Meeting Minutes <br />Tuesday, July 28, 2020 <br />COUNCIL CHAMBERS <br />Councilmember Lipton began by acknowledging this meeting is being held <br />electronically as a result of City facilities being closed due to COVID-19. He <br />explained how the electronic meeting will operate and what procedures should <br />be followed when you want to speak. <br />Call to Order — Councilmember Lipton called the meeting to order at 10:00 a.m. <br />II. Roll Call was taken and the following members were present: <br />City Council: Councilmember Lipton, Mayor Pro Tem Councilmember <br />Maloney, Councilmember Deborah Fahey, Mayor Stolzmann <br />Joining Staff: Mrs. Balser, Mr. Kowar, Mr. Watson, Mr. Peterson & Mr. Ahrens <br />Public: Sheri Summer <br />III. Approval of Agenda <br />Mayor Pro Tern Maloney motioned to approve the agenda and Councilmember <br />Fahey seconded the motion. All approved the Agenda. <br />IV. Approval of the Minutes <br />Councilmember Lipton suggested that the minutes be revised to only include key <br />points made. All concurred and Councilmember Fahey motioned to approve the <br />June 23, 2020 meeting minutes. Mayor Pro Tern Maloney seconded the motion <br />and all approved the minutes. <br />V. Public Comments on Items Not on the Agenda <br />Councilmember Fahey thanked Mr. Peterson and Public Work's staff for the repair <br />work they did on a Sunday evening into the wee hours to repair a potable water <br />line. <br />Resident Sheri Summer asked what will the need of excess water be, given the <br />large scale of development coming through and if all the costs will go to the <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 />3 <br />