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<br />City Council <br />Water Committee <br />Meeting Minutes <br />Friday, August 29, 2008 <br />nd <br />Council Chambers, City Hall, 2 Floor <br />7:30-9:00 am (Front doors will be unlocked at 7:30 am) <br />I. Call to Order <br /> – Chairman Robert Muckle called the meeting to order at 7:35 am. <br />II. Roll Call <br /> was taken and the following members were present: <br /> City Council: Mr. Muckle and Mr. Dalton <br /> Absent: Mr. Sisk <br /> Staff Present: Mr. Fleming, Mr. Phare, and Mr. Mathes <br />III.Approval of Agenda: Agenda approved. <br />IV. Approval of the Minutes: April 4, 2008 minutes approved. <br />V. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA: <br />None. <br />VI. Update – Water Resources <br />a. Water Supply & Demand Analysis – the usual table and chart, updated through <br />August, was handed out showing the projected demand, storage and diversions <br />through the end of 2009. Staff explained that diversions were good this year <br />due to room in storage and how the stream behaved. Harper lake, a storage <br />reservoir, was used to meet demands over the summer and would be refilled by <br />late fall. <br />b. Reuse/leases – summarized past, current and potential leases for 2008. Staff <br />will continue to lease out surplus water when the opportunity arises. <br />VII. Update – Water Projects <br />a. Filter Media Replacement – Phase I has been completed and the <br />recommendation is to stay with the existing filter media. Phase II of the project, <br />pilot testing of alternate media designs, will not be completed and Staff will work <br />with the Consultant to prepare material procurement and removal/installation <br />contract documents (Phase III) for the replacement of the filter media. <br />City of Louisville <br />City Council 749 Main Street <br />Louisville CO 80027 <br />303.335.4608 (phone) 303.335.4550 (fax) www.ci.louisville.co.us <br /> <br />