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cltyof <br />Loulsville <br />COLORADO • SINCE 1878 <br />Council <br />Utility Committee <br />Draft - Meeting Minutes <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 3:00 p.m. <br />II. Roll Call was taken and the following members were present: <br />City Council: Councilmember Lipton, Mayor Pro Tem Councilmember Maloney, <br />Councilmember Fahey, Mayor Stolzmann <br />Joining Staff: Mrs. Balser, Mr. Kowar, Mr. Watson, Mr. Peterson <br />Additional Attendees: <br />• Paul Ziless, Vranesh & Raisch, LLP - Water Attorney for Windy Gap <br />• Pete Johnson, Vranesh & Raisch, LLP - Water Attorney for Windy Gap <br />• Jim Manire, Hilltop Securities — City of Louisville Financial Advisor <br />• Jeff Dragger, Director of Engineering for the Northern District <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 Minutes <br />Council member Lipton asked if there were any corrections or changes needed to <br />the September 8, 2020 meeting minutes. None were made and Mayor Pro Tern <br />Maloney motioned to approve the minutes and Councilmember Fahey seconded <br />the motion. All approved the minutes. <br />V. Public Comments on Items Not on the Agenda <br />No comments made. <br />