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LL <br />LolsviIle <br />COLORADO • SINCE 1878 <br />City Council <br />Utility Committee <br />Meeting Agenda <br />Tuesday, February 9, 2021 <br />10:00 am - 12:00 pm <br />This meeting will be held electronically. Residents interested in listening to the <br />meeting or making public comments can join in one of two ways: <br />1) Call in to +1 301 715 8592 or 833 548 0276 (Toll Free) Webinar ID: 818 <br />3119 4748 <br />2) You can log in via your computer. Please visit the City's website here to link <br />to the meeting: <br />https://www.louisvilleco.gov/qovernment/city-council/city-council-meetinq- <br />agendas-packets-minutes <br />The Committee will accommodate public comments during the meeting. <br />Anyone may also email comments to the board prior to the meeting at <br />CPeterson(q)_LouisvilleCO._gov. <br />I. Call to Order <br />II. Roll Call <br />III. Approval of Agenda <br />IV. Approval of Minutes from October 13t", 2020 <br />V. Public Comments on Items Not on the Agenda <br />VI. Windy Gap Firming Project <br />• Memo / Financing Update <br />VII. 2021 Utility Rates <br />• Tap Fees <br />• Spend down options <br />• Draft — 2021 Rates <br />VIII. Utility Rate Design <br />IX. Drought Plan <br />X. Water Treatment Plant Upgrades Presentation <br />1 <br />