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LCltynf <br />Louisville <br />COLORADO.SINCE 1878 <br />Council <br />Utility Committee <br />Draft - Meeting Minutes <br />Tuesday, May 11, 2021 <br />10:00 a.m. — 12:00 p.m. <br />Councilmember Lipton began by acknowledging this meeting is being held <br />electronically and being recorded as a result of City facilities being closed due to <br />COVID-19. He explained how the electronic meeting will operate and what <br />procedures should 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 Maloney and <br />Councilmember Fahey <br />Joining Staff. Ms. Balser, Mr. Kowar, Mr. Watson, Mr. Peterson, Ms. Voss and <br />Ms. Hogan <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 />Councilmember Lipton asked if everyone has reviewed the minutes and asked if <br />there were any corrections or changes needed to the March 9, 2021 meeting <br />minutes. None were made and Councilmember Fahey motioned to approve the <br />minutes and Mayor Pro Tern Maloney seconded the motion. All approved the <br />minutes. <br />V. Public Comments on Items Not on the Agenda <br />No comments made. <br />3 <br />