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<br />IIi.'" <br />'1 ", <br /> <br />, ~. <br />;. ... - <br />~ ." . <br /> <br /> <br />City Council <br /> <br />Water Committee <br /> <br />DRAFT- Meeting Minutes <br /> <br />Friday, June 5, 2009 <br />Council Chambers, City Hall, 2nd Floor <br />7:30-9:00 am (Front doors will be unlocked at 7:30 am) <br /> <br />I. Call to Order - Chairman Robert Muckle called the meeting to order at 7:35 am. <br /> <br />II. Roll Call was taken and the following members were present: <br /> <br />City Council: Mr. Dalton, Mr. Muckle and Mr. Sisk <br /> <br />Absent: <br /> <br />Staff Present: Mr. Fleming, Mr. Phare, Mr. Hill, and Mr. Mathes <br /> <br />III. Approval of Agenda: Agendas (Aug. 29, 2008 and Mar. 6, 2009) approved with <br />header and one name change in Mar. 6th Minutes. <br /> <br />IV. Approval of the Minutes: Approval of Minutes from Aug. 29, 2008 and Mar. 6, <br />2009 meeting. Approved with correction to header and name change in Mar. 6th <br />Minutes. <br /> <br />V. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA: None. <br /> <br />VI. Update - Water Resources <br /> <br />a. Water Supply & Demand Analysis - the usual table and chart, updated through <br />June, was handed out showing the projected demand, storage and diversions <br />through the end of 2010. An additional chart showing how the current year has <br />compared to previous years was presented. A brief discussion of overall water <br />resource supply & demand, costs, and ultimate demands followed. <br /> <br />b. Reuse/leases - summarized past, current and potential leases for 2009. Staff <br />will continue to lease out surplus water when the opportunity arises. <br /> <br />c. C-BT Acquisition - Staff reported on current C-BT pricing. Discussion <br />regarding acquisition of additional units ensued. <br /> <br />City Council <br />303.335.4608 (phone) <br /> <br />City of Louisville <br />749 Main Street <br />303.335.4550 (fax) <br /> <br />Louisville CO 80027 <br />www.ci.louisville.co.us <br />